| Entity Name: | CONSOLIDATED INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INVESTMENT CORPORATION 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: | 16 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000079167 |
| FEI/EIN Number |
651055197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SOULIAGUINE EUGUENI | President | 3469 NE 169 ST, NORTH MIAMI BEACH, FL, 33160 |
| SOULIAGUINE EUGUENI | Treasurer | 3469 NE 169 ST, NORTH MIAMI BEACH, FL, 33160 |
| SOULIAGUINE EVEGUENI | Agent | 3469 NE 169 ST., MIAMI, FL, 33160 |
| SOULIAGUINE EUGUENI | Secretary | 3469 NE 169 ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| MERGER | 2006-02-28 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 3469 NE 169 STREET, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-17 | SOULIAGUINE, EVEGUENI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-17 | 3469 NE 169 ST., MIAMI, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
