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CTSC CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: CTSC CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CTSC CONSULTANTS, 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: 03 Feb 2000 (25 years ago)
Date of dissolution: 26 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: P00000012056
FEI/EIN Number 650978256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7850 NW 146th St., MIAMI LAKES, FL, 33016, US
Mail Address: 7850 NW 146th St., MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN WARREN Director 7850 NW 146th St., MIAMI LAKES, FL, 33016
OTALORA RAFAEL Treasurer 7850 NW 146th St., MIAMI LAKES, FL, 33016
GONZALEZ ERONIDES Vice President 7850 NW 146th St., MIAMI LAKES, FL, 33016
GONZALEZ ERONIDES Director 7850 NW 146th St., MIAMI LAKES, FL, 33016
MENDOZA CLAUDIO Secretary 7850 NW 146th St., MIAMI LAKES, FL, 33016
MENDOZA CLAUDIO Director 7850 NW 146th St., MIAMI LAKES, FL, 33016
ALLEN WARREN Agent 7850 NW 146th St., MIAMI LAKES, FL, 33016
ALLEN WARREN President 7850 NW 146th St., MIAMI LAKES, FL, 33016
OTALORA RAFAEL Director 7850 NW 146th St., MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 7850 NW 146th St., Suite 505, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2013-03-21 7850 NW 146th St., Suite 505, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 7850 NW 146th St., Suite 505, MIAMI LAKES, FL 33016 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-12-26
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-01-22
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-02-08
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-01-27
ANNUAL REPORT 2005-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State