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CONSULTORES Y ASESORES JAIMES INC. - Florida Company Profile

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Company Details

Entity Name: CONSULTORES Y ASESORES JAIMES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2007-10-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State