| Entity Name: | CONSULTIVA INSURANCE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | M22000006747 |
| FEI/EIN Number |
66-0988057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Luis Munoz Rivera Ave, Suite 1420, San Juan, 00918, PR |
| Mail Address: | 250 Luis Munoz Rivera Ave, Suite 1420, San Juan, 00918, PR |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| MARINO LUIS | Chief Executive Officer | 23 CENTURY RIDGE RD, PURCHASE, NY, 10577 |
| MACHUCA DOSAL CARLOS E | President | URB EXT VILLA CAPARRA F25 CALLE FLORENCIA, GUAYNABO, PR, 00966 |
| CASTILLO CAROLINA | FMGR | C11 150 45 29 APT 603, BOGOTA, 111156 |
| WASITOWSKI DAVID | Director | 15 WOODLAND PARK DR., SHERIDAN, WY, 82801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 250 Luis Munoz Rivera Ave, Suite 1420, San Juan 00918 PR | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 250 Luis Munoz Rivera Ave, Suite 1420, San Juan 00918 PR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-05-03 |
| Foreign Limited | 2022-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
