| Entity Name: | CONSOLIDATED INVESTMENT INTERNATIONAL, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INVESTMENT INTERNATIONAL, CO. 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 Aug 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M03432 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 CORAL WAY, SUITE 306, P.O. BOX 140520 (CG, FL 33114), MIAMI, FL, 33145 |
| Mail Address: | 1300 CORAL WAY, SUITE 306, P.O. BOX 140520 (CG, FL 33114), MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD, TESSA | Secretary | U. S. 1 MILE MARKER 80, ISLAMORADA, FL |
| WOOD, TESSA | Agent | U. S. 1 MILE MARKER 80, ISLAMORADA, FL, 33036 |
| HARTNETT, ROBERT | President | 269 GIRALDA AVE., CORAL GABLES, FL |
| HARTNETT, ROBERT | Director | 269 GIRALDA AVE., CORAL GABLES, FL |
| VENTER, DANIEL J. | Vice President | U. S. 1 MILE MARKER 80, ISLAMORADA, FL |
| VENTER, DANIEL J. | Treasurer | U. S. 1 MILE MARKER 80, ISLAMORADA, FL |
| VENTER, DANIEL J. | Director | U. S. 1 MILE MARKER 80, ISLAMORADA, FL |
| GARDNER, JOSEPH | Vice President | U. S. 1 MILE MARKER 80, ISLAMORADA, FL |
| GARDNER, JOSEPH | Director | U. S. 1 MILE MARKER 80, ISLAMORADA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-30 | 1300 CORAL WAY, SUITE 306, P.O. BOX 140520 (CG, FL 33114), MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-30 | 1300 CORAL WAY, SUITE 306, P.O. BOX 140520 (CG, FL 33114), MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-25 | WOOD, TESSA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-25 | U. S. 1 MILE MARKER 80, ISLAMORADA, FL 33036 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
