| Entity Name: | CONSELLTANT GROUP CORPORATION |
| 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: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F95000001276 |
| FEI/EIN Number |
311387738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81888 OVERSEAS HWY, ISLAMORADA, FL, 33036, US |
| Mail Address: | %CONSELLTANT GROUP CORPORATION, 2 PRESTIGE PLACE, SUITE 340, DAYTON, OH, 45342, US |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| ORLOWSKI NORMAN L | Director | 6941 ROSECLIFF, DAYTON, OH, 45459 |
| PANFIL WALTER J | Executive Vice President | 2 PRESTIGE PLACE, SUITE 340, MIAMISBURG, OH, 45342 |
| PANFIL WALTER J | Director | 2 PRESTIGE PLACE, SUITE 340, MIAMISBURG, OH, 45342 |
| ASHCRAFT DAVID | Director | 1612 PROSSER AVENUE, SUITE 100, KETTERING, OH, 45409 |
| CROCKER CURTIS D | Director | 310 WEST MONUMENT AVENUE, SUITE 100, KETTERING, OH, 45409 |
| GLENNON RICHARD L | Director | PO BOX 750455, DAYTON, OH, 454750455 |
| PANFIL WALTER J | Agent | 81888 OVERSEAS HWY, ISLAMORADA, FL, 33036 |
| RICHARD J. BERTHY | President | 2 PRESTIGE PLACE, SUITE 340, MIAMISBURG, OH, 45432 |
| RICHARD J. BERTHY | Secretary | 2 PRESTIGE PLACE, SUITE 340, MIAMISBURG, OH, 45432 |
| RICHARD J. BERTHY | Director | 2 PRESTIGE PLACE, SUITE 340, MIAMISBURG, OH, 45432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 81888 OVERSEAS HWY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-23 | 81888 OVERSEAS HWY, ISLAMORADA, FL 33036 | - |
| NAME CHANGE AMENDMENT | 1996-05-07 | CONSELLTANT GROUP CORPORATION | - |
| CHANGE OF MAILING ADDRESS | 1996-04-23 | 81888 OVERSEAS HWY, ISLAMORADA, FL 33036 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-18 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
