INTERNATIONAL LEGAL CONSULTANTS, INC. - Florida Company Profile
| Entity Name: | INTERNATIONAL LEGAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL LEGAL CONSULTANTS, 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: | 20 May 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000055644 |
| FEI/EIN Number |
270014155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8664 SOUTHGATE SHORES CICLE, TAMARAC, FL, 33321 |
| Mail Address: | 8664 SOUTHGATE SHORES CICLE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETOS JOSE | President | P02000055644, CORAL SPRINGS, FL, 33065 |
| CUETOS JOSE | Secretary | P02000055644, CORAL SPRINGS, FL, 33065 |
| CUETOS JOSE | Director | P02000055644, CORAL SPRINGS, FL, 33065 |
| CUETOS JOSE F | Treasurer | 8664 SOUTHGATE SHORES CICLE, TAMARAC, FL, 33321 |
| MAHON TIMOTHY K | Agent | 2929 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 8664 SOUTHGATE SHORES CICLE, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 8664 SOUTHGATE SHORES CICLE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 2929 EAST COMMERCIAL BOULEVARD, PENTHOUSE, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-07-14 |
| Domestic Profit | 2002-05-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State