| Entity Name: | CONSOLIDATED PAPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED PAPERS, 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: | 21 Feb 2001 (24 years ago) |
| Date of dissolution: | 25 Feb 2013 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Feb 2013 (12 years ago) |
| Document Number: | P01000019318 |
| FEI/EIN Number |
651080615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6043 NW 167TH ST A25, MIAMI, FL, 33015, US |
| Mail Address: | 6043 NW 167TH ST A25, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEJO MAURICIO | Treasurer | 6043 NW 167TH ST A25, MIAMI, FL, 33015 |
| MONTEJO MAURICIO | Director | 6043 NW 167TH ST A25, MIAMI, FL, 33015 |
| MONTEJO MAURICIO | President | 6043 NW 167TH ST A25, MIAMI, FL, 33015 |
| MONTEJO MAURICIO | Secretary | 6043 NW 167TH ST A25, MIAMI, FL, 33015 |
| MONTEJO MAURICIO | Agent | 6043 NW 167TH ST A25, MIAMI, FL, 33015 |
| MONTEJO MAURICIO | Vice President | 6043 NW 167TH ST A25, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 6043 NW 167TH ST A25, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 6043 NW 167TH ST A25, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-01 | 6043 NW 167TH ST A25, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-11 | MONTEJO, MAURICIO | - |
| AMENDMENT | 2001-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2001-03-22 | CONSOLIDATED PAPERS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001133536 | LAPSED | 08-62140 | CIRCUIT COURT BROWARD | 2009-03-12 | 2014-04-08 | $34,529.59 | CORPORATE EXPRESS IMAGING & COMPUTER GRAPHIC SUPPLIES, 1096 E. NEWPORT CENTER DRIVE, SUITE 300, DEERFIELD BEACH, FL 33442 |
| J09000705250 | LAPSED | 08-60684-CA-27 | 11TH JUDICIAL, MIAMI-DADE CO | 2009-01-23 | 2014-02-19 | $238,871.58 | MAURICIO SALGAR, 53 WINTERBERRY ROAD, DEEP RIVER, CT 06417 |
| J04900023058 | LAPSED | 03-20259 CC 23 (02) | MIAMI-DADE COUNTY COURT | 2004-09-24 | 2009-10-20 | $16770.68 | UNISOURCE WORLDWIDE, INC., 6600 GOVERNOR'S LAKE PARKWAY, NORCROSS, GA 30071 |
| J03000179160 | LAPSED | 02-27752 CA 06 | CIR CRT 11 JUD CIR MIAMI-DADE | 2003-05-06 | 2008-05-23 | $96205.31 | MAG CORPORATION, 8274 NW 14 ST, MIAMI, FL 33126 |
| J03000093676 | TERMINATED | 02-12801 SP 25 (1) | COUNTY COURT IN MIAMI-DADE | 2003-02-25 | 2008-03-05 | $3,609.35 | BEST WHOLESALE OFFICE PRODUCTS, CORP., C/O JORGE L. FORS, P.A., 1108 PONCE DE LEON BLVD., CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-06-11 |
| DEBIT MEMO | 2001-10-31 |
| Amendment | 2001-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
