| Entity Name: | CONSOLIDATED DEVELOPMENT 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: | 07 Aug 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F96000004032 |
| FEI/EIN Number |
591089768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD, STE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | POB 143-557, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CRICHTON JACK | Director | 10830 N CENRAL EXPWY, STE 175, DALLAS, TX |
| DIAZ MASVIDAL ALBERTO | Director | 2655 LE JEUNE RD STE 500, CORAL GABLES, FL, 33134 |
| DIAZ MASVIDAL ALBERTO | President | 2655 LE JEUNE RD STE 500, CORAL GABLES, FL, 33134 |
| DIAZ MASVIDAL ALBERTO | Secretary | 2655 LE JEUNE RD STE 500, CORAL GABLES, FL, 33134 |
| DIAZ MASVIDAL ALBERTO | Treasurer | 2655 LE JEUNE RD STE 500, CORAL GABLES, FL, 33134 |
| DIAZ MASVIDAL ALBERTO | Chief Executive Officer | 2655 LE JEUNE RD STE 500, CORAL GABLES, FL, 33134 |
| DIAZ MASVIDAL GERTRUDE | Director | 2655 LE JEUNE RD, MIAMI, FL, 33134 |
| GUTIERREZ NICHOLAS | Vice President | 1101 BRICKELL AVE STE 500, MIAMI, FL, 33131 |
| GUTIERREZ NICHOLAS | Secretary | 1101 BRICKELL AVE STE 500, MIAMI, FL, 33131 |
| DIAZ MASUIDAL A | Agent | 2655 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-05 | 2655 LE JEUNE RD, STE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | DIAZ, MASUIDAL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 2655 LE JEUNE RD, STE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-30 | 2655 LE JEUNE RD, STE 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
