| Entity Name: | CONSOLIDATED INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Dec 1993 (31 years ago) |
| Date of dissolution: | 03 Feb 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2000 (25 years ago) |
| Document Number: | F93000005551 |
| FEI/EIN Number |
510340034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %DENNIS BEAULIEU, 1415 FOULK RD., STE. 202, FOULK STONE PL., WILMINGTON, DE, 19803, US |
| Mail Address: | %DENNIS BEAULIEU, 1415 FOULK RD., STE. 202, FOULK STONE PL., WILMINGTON, DE, 19803, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROTHMAN ROBERT | Chairman | 100 N TAMPA STREET SUITE #3675, TAMPA, FL, 33602 |
| ROTHMAN ROBERT | President | 100 N TAMPA STREET SUITE #3675, TAMPA, FL, 33602 |
| ROTHMAN ROBERT | Director | 100 N TAMPA STREET SUITE #3675, TAMPA, FL, 33602 |
| BEALE CHARLES L. | Secretary | 100 N.TAMPA ST.,SUITE 3675, TAMPA, FL, 33602 |
| BEALE CHARLES L. | Vice President | 100 N.TAMPA ST.,SUITE 3675, TAMPA, FL, 33602 |
| BUCHANAN KIM P | Executive Vice President | 100 N TAMPA STREET SUITE #3675, TAMPA, FL, 33602 |
| BUCHANAN KIM P | Director | 100 N TAMPA STREET SUITE #3675, TAMPA, FL, 33602 |
| GARTHWAITE JOHN R | Vice President | 100 N.TAMPA ST., SUITE 3675, TAMPA, FL, 33602 |
| GIBBS THOMAS E | Vice Chairman | 50 N. LAURA ST., 28TH FL., JACKSONVILLE, FL, 32202 |
| GIBBS THOMAS E | Director | 50 N. LAURA ST., 28TH FL., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2000-02-03 | %DENNIS BEAULIEU, 1415 FOULK RD., STE. 202, FOULK STONE PL., WILMINGTON, DE 19803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-03 | %DENNIS BEAULIEU, 1415 FOULK RD., STE. 202, FOULK STONE PL., WILMINGTON, DE 19803 | - |
| WITHDRAWAL | 2000-02-03 | - | - |
| NAME CHANGE AMENDMENT | 1996-09-09 | CONSOLIDATED INTERNATIONAL GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1996-01-02 | FIRST DELAWARE FINANCIAL GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1994-11-07 | CONSOLIDATED INTERNATIONAL GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1994-10-14 | CONSOLIDATED INTERNATIONAL INSURANCE GROUP, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-02-03 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
