| Entity Name: | CONSOLIDATED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INVESTMENTS, 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: | 13 Jun 1990 (35 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | L80881 |
| FEI/EIN Number |
650204238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20401 SW 49TH CT, FT LAUDERDALE, FL, 33332, US |
| Mail Address: | 20401 SW 49TH CT, 8100 N.W. 95 ST., FT LAUDERDALE, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCRIMA, DIANNE L. | President | 20401 49TH SW 49TH CT, FT LAUDERDALE, FL, 33332 |
| SCRIMA, DIANNE L. | Owner | 20401 49TH SW 49TH CT, FT LAUDERDALE, FL, 33332 |
| SERIMA DIANNE L | Agent | 20401 SW 49TH CT, FT LAUDERDALE, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-30 | 20401 SW 49TH CT, FT LAUDERDALE, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 20401 SW 49TH CT, FT LAUDERDALE, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-25 | SERIMA, DIANNE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-25 | 20401 SW 49TH CT, FT LAUDERDALE, FL 33332 | - |
| NAME CHANGE AMENDMENT | 1998-03-16 | CONSOLIDATED INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-03-25 |
| Name Change | 1998-03-16 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
