| Entity Name: | CONSULTORES Y ASESORES JAIMES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTORES Y ASESORES JAIMES 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: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000036993 |
| FEI/EIN Number |
205924022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12905 S.W. 42 STREET, UNIT 112, MIAMI, FL, 33175 |
| Mail Address: | 12905 S.W. 42 STREET, UNIT 112, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILIAN PABLO D | President | 11890 SW 51 ST., MIAMI, FL, 33175 |
| MILIAN PABLO D | Agent | 11890 SW 51 ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-21 | 12905 S.W. 42 STREET, UNIT 112, MIAMI, FL 33175 | - |
| AMENDMENT | 2007-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-21 | 12905 S.W. 42 STREET, UNIT 112, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-29 | 11890 SW 51 ST., MIAMI, FL 33175 | - |
| CANCEL ADM DISS/REV | 2006-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-29 | MILIAN, PABLO D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000190721 | TERMINATED | 1000000256776 | DADE | 2012-03-07 | 2032-03-14 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000388469 (No Image Available) | LAPSED | 09-61915 CA 22 | MIAMI-DADE CIRCUIT | 2010-03-02 | 2015-03-09 | $94,024.02 | TD BANK, N.A., 1701 ROUTE 70 EAST, CHERRY HILL, NJ 08034-5400 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-25 |
| Amendment | 2007-09-21 |
| ANNUAL REPORT | 2007-01-11 |
| REINSTATEMENT | 2006-11-29 |
| Domestic Profit | 2002-04-04 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2735795005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
