| Entity Name: | CONSOLIDATED BILLING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Feb 1999 (26 years ago) |
| Date of dissolution: | 18 Nov 2019 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | F99000000866 |
| FEI/EIN Number | 650865074 |
| Address: | NEW RIVER CENTER, 200 E. LAS OLAS BLVD. #1750, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | NEW RIVER CENTER, 200 E. LAS OLAS BLVD. #1750, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| St-Gelais Jean | President | 625 rue Jacques-Parizeau, Quebec, Qu, G1R 25 |
| Name | Role | Address |
|---|---|---|
| Bellavance Pierre-Marc | Secretary | 625 rue Jacques-Parizeau, Quebec, Qu, G1R 25 |
| Name | Role | Address |
|---|---|---|
| Garneau Lucie | Vice President | 625 rue Jacques-Parizeau, Quebec, Qu, G1R 25 |
| Name | Role | Address |
|---|---|---|
| Bernier Yann | Director | 625 rue Jacques-Parizeau, Quebec, Qu, G1R 25 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-18 | No data | No data |
| WITHDRAWAL | 2019-11-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-18 | NEW RIVER CENTER, 200 E. LAS OLAS BLVD. #1750, FT. LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-18 | NEW RIVER CENTER, 200 E. LAS OLAS BLVD. #1750, FT. LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT CHANGED | 2019-11-18 | REGISTERED AGENT REVOKED | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000061017 | TERMINATED | 1000000011149 | 39505 1091 | 2005-04-25 | 2010-05-04 | $ 2,927.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-18 |
| Withdrawal | 2019-11-18 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-04-18 |
| Foreign Profit | 1999-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
