Entity Name: | CONSOLTEX INTERNATIONAL GROUP HOLDING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Inactive |
Date Filed: | 14 Feb 2006 (19 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 years ago) |
Document Number: | M06000000837 |
FEI/EIN Number | N/A |
Address: | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 |
Mail Address: | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 |
ZIP code: | 33486 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
METZ, CHRISTOPHER | Manager | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 |
BRODY, MARK | Manager | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
Name | Role | Address |
---|---|---|
METZ, CHRISTOPHER | Vice President | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 |
GARFF, MATTHEW | Vice President | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
MCCONVERY, MICHAEL J | Vice President | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
HAJDUCH, MARK | Vice President | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
LIFF, M. STEVEN | Vice President | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
Name | Role | Address |
---|---|---|
GARFF, MATTHEW | Assistant Secretary | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
MCCONVERY, MICHAEL J | Assistant Secretary | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
HAJDUCH, MARK | Assistant Secretary | 5200 TOWN CENTER CIRCLE, STE. 600, BOCA RATON, FL 33486 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF MAILING ADDRESS | 2012-04-25 | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 5200 TOWN CENTER CIRCLE, SUITE 600, BOCA RATON, FL 33486 | No data |
CANCEL ADM DISS/REV | 2010-04-20 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-06 |
REINSTATEMENT | 2010-04-20 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-05-04 |
Foreign Limited | 2006-02-14 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State