| Entity Name: | CONSTOA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTOA, 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: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000050092 |
| FEI/EIN Number |
030438672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13431 SW 28TH STREET, MIAMI, FL, 33175-7176 |
| Mail Address: | 13431 SW 28TH STREET, MIAMI, FL, 33175-7176 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRIAZO OSVALDO P | President | 13431 SW 28TH STREET, MIAMI, FL, 331757176 |
| CARRIAZO OSVALDO P | Director | 13431 SW 28TH STREET, MIAMI, FL, 331757176 |
| CARRIAZO OSVALDO | Agent | 13431 SW 28TH STREET, MIAMI, FL, 331757176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-07-20 | - | - |
| AMENDMENT | 2009-08-28 | - | - |
| AMENDMENT | 2005-07-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001793091 | LAPSED | 1000000554492 | COLUMBIA | 2013-11-20 | 2023-12-26 | $ 724.54 | STATE OF FLORIDA0094047 |
| J11000357132 | TERMINATED | 1000000217930 | DADE | 2011-06-02 | 2021-06-08 | $ 996.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2010-07-20 |
| Off/Dir Resignation | 2010-07-19 |
| ANNUAL REPORT | 2010-01-12 |
| Amendment | 2009-08-28 |
| Off/Dir Resignation | 2009-02-09 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-01-10 |
| Amendment | 2005-07-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307301705 | 0418800 | 2004-08-20 | 4401 COLLINS AVE., MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2004-09-29 |
| Abatement Due Date | 2004-10-04 |
| Current Penalty | 3600.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
