CONSUL-TECH CONSTRUCTION MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | CONSUL-TECH CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUL-TECH CONSTRUCTION MANAGEMENT, 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: | 19 Jul 2001 (24 years ago) |
| Date of dissolution: | 20 Dec 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2013 (12 years ago) |
| Document Number: | P01000071351 |
| FEI/EIN Number |
651123256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 Blue Lagoon Drive, Suite 300, Miami, FL, 33126, US |
| Mail Address: | 6100 Blue Lagoon Drive, Suite 300, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANTA ANDRES V | Manager | 9933 SW 21ST STREET, MIAMI, FL |
| MALLOL CARLOS P | Manager | 7361 SW 123RD PLACE, MIAMI, FL |
| ARZE MAURICIO V | Manager | 4300 BISCAYNE BOULEVARD, MIAMI, FL, 33137 |
| SUAREZ JESUS J | Manager | 839 COUNTRY CLUB DRIVE, CINCINNATI, OH, 45245 |
| RIEFKOHL FREDERIK S | Manager | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| MCCARGO ANARIS CORP | Agent | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000027792 | CONSULTECH | EXPIRED | 2010-03-26 | 2015-12-31 | - | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000038933. MERGER NUMBER 300000136813 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-14 | 6100 Blue Lagoon Drive, Suite 300, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 6100 Blue Lagoon Drive, Suite 300, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | MCCARGO, ANARIS, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 6100 BLUE LAGOON DRIVE, 300, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-05-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State