| Entity Name: | CONSUL-TECH CONSTRUCTION MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jul 2001 (24 years ago) |
| Date of dissolution: | 20 Dec 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2013 (11 years ago) |
| Document Number: | P01000071351 |
| FEI/EIN Number | 651123256 |
| 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 |
|---|---|---|
| MCCARGO ANARIS CORP | Agent | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000027792 | CONSULTECH | EXPIRED | 2010-03-26 | 2015-12-31 | No data | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-12-20 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 6100 Blue Lagoon Drive, Suite 300, Miami, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | MCCARGO, ANARIS, CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 6100 BLUE LAGOON DRIVE, 300, MIAMI, FL 33126 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
