| Entity Name: | CONSEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSEIN, 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: | 22 Aug 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P02000091488 |
| FEI/EIN Number |
200863059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 EAST HALLANDALE BEACH BLVD., SUITE 900, HALLANDALE, FL, 33009, US |
| Mail Address: | 1920 EAST HALLANDALE BEACH BLVD., SUITE 900, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIAS EDUARDO | Director | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ESKENAZI ARIE | President | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ESKENAZI ARIE | Director | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| HERDAN RICARDO | Director | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| PICON ROBERTO | Vice President | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| PICON ROBERTO | Director | 1920 EAST HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| Eskenazi Arie | Agent | 2875 NE 191ST ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | Eskenazi, Arie | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 1920 EAST HALLANDALE BEACH BLVD., SUITE 900, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 1920 EAST HALLANDALE BEACH BLVD., SUITE 900, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-17 | 2875 NE 191ST ST, SUITE 601, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2007-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-10-21 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-05-17 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
