| Entity Name: | CONSUL-TECH TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUL-TECH TRANSPORTATION, 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: | 01 Dec 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Dec 2020 (4 years ago) |
| Document Number: | P01000071362 |
| FEI/EIN Number |
651123250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8200 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jesus Suarez J | Chairman | 8200 NW 41st Street, Doral, FL, 33166 |
| RIEFKOHL FREDERIK L | President | 8200 NW 41st Street, Doral, FL, 33166 |
| MCCARGO ANARIS C | Agent | 8200 NW 41st Street, Doral, FL, 33166 |
| 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 | 2020-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000038933. MERGER NUMBER 700000207587 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 8200 NW 41st Street, Suite 305, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 8200 NW 41st Street, Suite 305, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 8200 NW 41st Street, Suite 305, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | MCCARGO, ANARIS CORP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000783069 | TERMINATED | 1000000312439 | BROWARD | 2013-04-22 | 2033-04-24 | $ 1,980.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
| AMENDED ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-25 |
| AMENDED ANNUAL REPORT | 2014-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
