| Entity Name: | CONSUL-TECH DEVELOPMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUL-TECH DEVELOPMENT SERVICES, 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: | 02 Jul 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Jul 2015 (10 years ago) |
| Document Number: | P01000071371 |
| FEI/EIN Number |
651123252
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, Moiami, 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 |
| Jesus Suarez JPRES | Manager | 6100 Blue Lagoon Drive, MIAMI, FL, 33126 |
| RIEFKOHL FREDERIK S | Manager | 6100 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SUAREZ JESUS J | Manager | 6100 Blue Lagoon Drive, Miami, FL, 33126 |
| MCCARGO ANARIS C | 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 | 2015-07-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000038933. MERGER NUMBER 500000152695 |
| 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 | 2015-02-25 |
| AMENDED ANNUAL REPORT | 2014-08-07 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
