| Entity Name: | CONSOLIDATED FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED FINANCIAL, INC. 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: | 02 Aug 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | K30228 |
| FEI/EIN Number |
650077084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 SW 27 AVE, MIAMI, FL, 33145, US |
| Mail Address: | 2301 SW 27 AVE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, HECTOR J. | Vice President | 2301 SW 27 AVE, MIAMI, FL, 33145 |
| GARCIA CANDIDA | Secretary | 2301 SW 27 AVE, MIAMI, FL, 33145 |
| GARCIA CANDIDA | President | 2301 SW 27 AVE, MIAMI, FL, 33145 |
| GARCIA HECTOR J | Agent | 2301 SW 27 AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 2301 SW 27 AVE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 2301 SW 27 AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 2301 SW 27 AVE, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-21 | GARCIA, HECTOR J | - |
| NAME CHANGE AMENDMENT | 1995-09-15 | CONSOLIDATED FINANCIAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
