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CONSOLIDATED INVESTMENT CORPORATION

CONSOLIDATED INVESTMENT CORPORATION

Company Details

Entity Name:	CONSOLIDATED INVESTMENT CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Aug 2000 (24 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P00000079167
FEI/EIN Number	651055197
Address:	3469 NE 169 STREET, NORTH MIAMI BEACH, FL, 33160
Mail Address:	3469 NE 169 STREET, NORTH MIAMI BEACH, FL, 33160
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SOULIAGUINE EVEGUENI	Agent	3469 NE 169 ST., MIAMI, FL, 33160

President

Name	Role	Address
SOULIAGUINE EUGUENI	President	3469 NE 169 ST, NORTH MIAMI BEACH, FL, 33160

Treasurer

Name	Role	Address
SOULIAGUINE EUGUENI	Treasurer	3469 NE 169 ST, NORTH MIAMI BEACH, FL, 33160

Secretary

Name	Role	Address
SOULIAGUINE EUGUENI	Secretary	3469 NE 169 ST, NORTH MIAMI BEACH, FL, 33160

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
MERGER	2006-02-28	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000055909
CHANGE OF PRINCIPAL ADDRESS	2004-01-12	3469 NE 169 STREET, NORTH MIAMI BEACH, FL 33160	No data
CHANGE OF MAILING ADDRESS	2004-01-12	3469 NE 169 STREET, NORTH MIAMI BEACH, FL 33160	No data
REGISTERED AGENT NAME CHANGED	2002-07-17	SOULIAGUINE, EVEGUENI	No data
REGISTERED AGENT ADDRESS CHANGED	2002-07-17	3469 NE 169 ST., MIAMI, FL 33160	No data

Documents

Name	Date
ANNUAL REPORT	2007-01-11
Merger	2006-02-28
ANNUAL REPORT	2006-02-23
ANNUAL REPORT	2005-02-12
ANNUAL REPORT	2004-01-12
ANNUAL REPORT	2003-02-26
ANNUAL REPORT	2002-07-17
ANNUAL REPORT	2001-07-12
Domestic Profit	2000-08-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State