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CONSOLIDATED INTERNATIONAL SERVICES II, INC. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED INTERNATIONAL SERVICES II, 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: 06 Apr 1998 (27 years ago)
Date of dissolution: 05 Sep 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Sep 2001 (24 years ago)
Document Number: F98000001980
FEI/EIN Number 510379968

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE, 19810
Mail Address: 3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE, 19810
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROTHMAN ROBERT CPCD 100 N. TAMPA STREET SUITE 3675, TAMPA, FL, 33602
GIBBS THOMAS E Vice Chairman 50 N. LAURA STREET SUITE 2800, JACKSONVILLE, FL, 32202
GIBBS THOMAS E Director 50 N. LAURA STREET SUITE 2800, JACKSONVILLE, FL, 32202
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
BEALE CHARLES L Secretary 100 N TAMPA ST., STE 3675, TAMPA, FL, 33602
BEALE CHARLES L Vice President 100 N TAMPA ST., STE 3675, TAMPA, FL, 33602
GARTHWAITE JOHN R Vice President 100 N. TAMPA STREET SUITE 3675, TAMPA, FL, 33602
VOSS DEANNA Vice President 3411 SILVERSIDE ROAD 100 HAGLEY BLDG, WILMINGTON, DE, 19810

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-29 3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE 19810 -
CHANGE OF MAILING ADDRESS 2001-01-29 3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE 19810 -

Documents

Name Date
Withdrawal 2001-09-05
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-04-20
Foreign Profit 1998-04-06

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BUCHANAN KIM P

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BEALE CHARLES L

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GARTHWAITE JOHN R

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VOSS DEANNA

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Companies related by address

3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE, 19810

BLACK DIAMOND CAPITAL CORPORATION BLACK DIAMOND FINANCIAL SERVICES, INC. CONSOLIDATED INTERNATIONAL SERVICES, INC. BLACK DIAMOND FINANCIAL CORPORATION

3505 SILVERSIDE ROAD, 206 PLAZA CENTRE BUILDING, WILMINGTON, DE, 19810

BLACK DIAMOND CAPITAL CORPORATION BLACK DIAMOND FINANCIAL SERVICES, INC. CONSOLIDATED INTERNATIONAL SERVICES, INC. BLACK DIAMOND FINANCIAL CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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