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CONSEL, INC. OF FLORIDA - Florida Company Profile

Company Details

Entity Name: CONSEL, INC. OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSEL, INC. OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 01 Mar 1983 (42 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: G25929
FEI/EIN Number 592262444

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 325 LOGAN BLVD SW, NAPLES, FL, 34119, US
Mail Address: 7935 Drew Circle, Fort Myers, FL, 33967, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SELVIA RONALD R Agent 325 LOGAN BLVD SW, NAPLES, FL, 34119
SELVIA, RONALD R. President 325 LOGAN BLVD SW, NAPLES, FL, 34119
SELVIA, RONALD R. Vice President 325 LOGAN BLVD SW, NAPLES, FL, 34119
SELVIA, RONALD R. Secretary 325 LOGAN BLVD SW, NAPLES, FL, 34119
SELVIA, RONALD R. Treasurer 325 LOGAN BLVD SW, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2014-01-10 325 LOGAN BLVD SW, NAPLES, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2004-01-27 325 LOGAN BLVD SW, NAPLES, FL 34119 -
REGISTERED AGENT NAME CHANGED 2003-04-02 SELVIA, RONALD R -
CHANGE OF PRINCIPAL ADDRESS 1998-04-16 325 LOGAN BLVD SW, NAPLES, FL 34119 -
NAME CHANGE AMENDMENT 1989-08-30 CONSEL, INC. OF FLORIDA -

Documents

Name Date
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-03-06
ANNUAL REPORT 2014-01-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346861073 0419730 2023-07-26 7935 DREW CIRCLE, FORT MYERS, FL, 33967
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-07-26
Emphasis N: RCS-NEP
Case Closed 2023-09-25

Related Activity

Type Complaint
Activity Nr 2057442
Safety Yes
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4986117105 2020-04-13 0455 PPP 7935 Drew Circle, FORT MYERS, FL, 33967-6005
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155515
Loan Approval Amount (current) 155515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33967-6005
Project Congressional District FL-19
Number of Employees 12
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156815.28
Forgiveness Paid Date 2021-03-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1122933 Intrastate Non-Hazmat 2003-04-08 12000 2002 1 2 Private(Property)
Legal Name CONSEL INC OF FLORIDA
DBA Name -
Physical Address 4755 MERCANTILE AVE #16, NAPLES, FL, 34104, US
Mailing Address 4755 MERCANTILE AVE #16, NAPLES, FL, 34104, US
Phone (239) 643-7345
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Apr 2025

Sources: Florida Department of State