| Entity Name: | CONSULTING INVESTMENT GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTING INVESTMENT GROUP, CORP. 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: | 30 Sep 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000105162 |
| FEI/EIN Number |
061649634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6521 SW 163 CT, MIAMI, FL, 33193 |
| Mail Address: | 6521 SW 163 CT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDY NORMA M | Director | 6521 SW 163 CT, MIAMI, FL, 33193 |
| SILVA FERNANDO | Agent | 16300 NE 19 AVE STE C, NORTH MIAMI BEACH, FL, 33162 |
| ANDRADE DIEGO M | Director | 6521 SW 163 CT, MIAMI, FL, 33193 |
| ANDRADE DIEGO M | President | 6521 SW 163 CT, MIAMI, FL, 33193 |
| MENDY DARDO | Treasurer | 6521 SW 163 CT, MIAMI, FL, 33193 |
| ANDRADE MARCELA | Director | 6521 SW 163 CT, MIAMI, FL, 33193 |
| GALLAZZI ENRIQUE | Vice President | 6521 SW 163 CT, MIAMI, FL, 33193 |
| GALLAZZI ENRIQUE | Director | 6521 SW 163 CT, MIAMI, FL, 33193 |
| GALLAZZI ADRIANA | Director | 6521 SW 163 CT, MIAMI, FL, 33193 |
| MENDY DARDO | Director | 6521 SW 163 CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-10-14 |
| Domestic Profit | 2002-09-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
