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CONSUL-TECH ENTERPRISES, INC.

Company Details

Entity Name: CONSUL-TECH ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Jul 2001 (24 years ago)
Date of dissolution: 06 Jun 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Jun 2008 (17 years ago)
Document Number: P01000071375
FEI/EIN Number 651123417
Address: 3141 COMMERCE PARKWAY, MIRAMAR, FL, 33025
Mail Address: 3141 COMMERCE PARKWAY, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MURAI WALD BIONDO & MORENO PA Agent 2 ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL, 33134

Vice President

Name Role Address
GARGANTA ANDRES Vice President 9933 SW 21ST STREET, MIAMI, FL
PLATT MICHAEL Vice President 424 LLAMA COURT, APOPKA, FL

Director

Name Role Address
GARGANTA ANDRES Director 9933 SW 21ST STREET, MIAMI, FL
MALLOL CARLOS Director 7361 SW 123RD PLACE, MIAMI, FL
PLATT MICHAEL Director 424 LLAMA COURT, APOPKA, FL
CHAVEZ EVELIO Director 8760 SW 85TH STREET, MIAMI, FL

Secretary

Name Role Address
GARGANTA ANDRES Secretary 9933 SW 21ST STREET, MIAMI, FL

President

Name Role Address
MALLOL CARLOS President 7361 SW 123RD PLACE, MIAMI, FL

Treasurer

Name Role Address
MALLOL CARLOS Treasurer 7361 SW 123RD PLACE, MIAMI, FL

Events

Event Type Filed Date Value Description
MERGER 2008-06-06 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000038933. MERGER NUMBER 500000088235
AMENDMENT 2005-09-23 No data No data
AMENDMENT 2005-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2005-05-23 2 ALHAMBRA PLAZA, PENTHOUSE 1B, CORAL GABLES, FL 33134 No data
AMENDMENT 2001-08-16 No data No data

Documents

Name Date
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-01-12
Amendment 2005-09-23
Amendment 2005-09-22
ANNUAL REPORT 2005-05-23
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-02-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State