| Entity Name: | CONSOLIDATED INTERNATIONAL MANAGEMENT COMPANY |
| 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: | 09 Feb 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F98000000767 |
| FEI/EIN Number |
522078904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 SILVERSIDE RD, 203 NAAMANS BG, WILMINGTON, DE, 19810 |
| Mail Address: | 3501 SILVERSIDE RD, 203 NAAMANS BG, WILMINGTON, DE, 19810 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DAVIS MORGAN | President | 3501 SILVERSIDE RD 203 NAAMANS BG, WILMINGTON, DE, 19810 |
| SCULLY CAROLYN | Chairman | 3501 SILVERSIDE RD 203 NAAMANS BG, WILMINGTON, DE, 19810 |
| BEAULIEU DENNIS P | Secretary | 3501 SILVERSIDE RD 203 NAAMANS BG, WILMINGTON, DE, 19810 |
| BAXTER TERRY L | Director | 3501 SILVERSIDE RD 203 NAAMANS BG, WILMINGTON, DE, 19810 |
| BARRETTE RAYMOND | Director | 3501 SILVERSIDE RD 203 NAAMANS BG, WILMINGTON, DE, 19810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-26 | 3501 SILVERSIDE RD, 203 NAAMANS BG, WILMINGTON, DE 19810 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-26 | 3501 SILVERSIDE RD, 203 NAAMANS BG, WILMINGTON, DE 19810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-04-20 |
| Foreign Profit | 1998-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
