| Entity Name: | CONSOLIDATED INVESTMENT CO. OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INVESTMENT CO. OF MIAMI 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: | 28 Oct 1985 (39 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M22546 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4565 PONCE DE LEON BLVD., MIAMI, FL, 33146 |
| Mail Address: | 4565 PONCE DE LEON BLVD., MIAMI, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER, JOSEPH | Director | 12940 S.W. 70TH AVE., MIAMI, FL |
| HARTNETT, ROBERT | Vice President | **RESIGNED 05/06/87**, CORAL GABLES, FL |
| VENTER, DANIEL | President | 1300 CORAL WAY, MIAMI, FL |
| VENTER, DANIEL | Director | 1300 CORAL WAY, MIAMI, FL |
| GARDNER, JOSEPH | Vice President | 12940 S.W. 70TH AVE., MIAMI, FL |
| HARTNETT, ROBERT | Secretary | **RESIGNED 05/06/87**, CORAL GABLES, FL |
| HARTNETT, ROBERT | Director | **RESIGNED 05/06/87**, CORAL GABLES, FL |
| RITTER, JOHN A. | Agent | 9040 SUNSET DR., CORAL GABLES, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-03 | 4565 PONCE DE LEON BLVD., MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-03 | 4565 PONCE DE LEON BLVD., MIAMI, FL 33146 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
