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  5. CONSULTING SOLUTIONS, INC.

CONSULTING SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: CONSULTING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTING SOLUTIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jul 2003 (22 years ago)
Document Number: P03000073982
FEI/EIN Number 200107620

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300 SE 2nd ST, Fort Lauderdale, FL, 33301, US
Mail Address: 300 SE 2nd ST, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSULTING SOLUTIONS INC 401K PLAN 2023 200107620 2024-06-05 CONSULTING SOLUTIONS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 300 SE 2ND STREET, SUITE 600, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2022 200107620 2023-06-26 CONSULTING SOLUTIONS, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 300 SE 2ND STREET, SUITE 600, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2023-06-26
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2021 200107620 2022-09-20 CONSULTING SOLUTIONS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 300 SE 2ND ST, SUITE 600, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2020 200107620 2022-09-27 CONSULTING SOLUTIONS, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 300 SE 2ND STREET SUITE 600, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing NIDIA PINEDA
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2020 200107620 2022-01-04 CONSULTING SOLUTIONS, INC 4
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 300 SE 2ND STREET, SUITE 600, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2022-01-04
Name of individual signing MARK LUCIANI
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2019 200107620 2020-10-13 CONSULTING SOLUTIONS, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 3000 N FEDERAL HIGHWAY, SUITE 1, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARK LUCIANI
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2018 200107620 2019-05-24 CONSULTING SOLUTIONS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 3000 N FEDERAL HIGHWAY, SUITE 1, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing MARK LUCIANI
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2017 200107620 2018-07-07 CONSULTING SOLUTIONS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 3000 N FEDERAL HIGHWAY, SUITE 1, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2018-07-07
Name of individual signing MARK LUCIANI
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2016 200107620 2017-05-31 CONSULTING SOLUTIONS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 3000 N FEDERAL HIGHWAY, SUITE 1, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing MARK LUCIANI
Valid signature Filed with authorized/valid electronic signature
CONSULTING SOLUTIONS INC 401K PLAN 2015 200107620 2016-08-13 CONSULTING SOLUTIONS, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 541219
Sponsor’s telephone number 9549422838
Plan sponsor’s address 3000 N FEDERAL HIGHWAY, SUITE 1, FORT LAUDERDALE, FL, 33306

Signature of
Role Plan administrator
Date 2016-08-13
Name of individual signing MARK LUCIANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Luciani Mark President 300 SE 2nd ST, Fort Lauderdale, FL, 33301
PINEDA NIDIA V Vice President 300 SE 2nd ST, Fort Lauderdale, FL, 33301
LUCIANI MARK Agent 300 SE 2nd ST, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 300 SE 2nd ST, Ste. 600, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2021-04-13 300 SE 2nd ST, Ste. 600, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 300 SE 2nd ST, Ste. 600, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1606187709 2020-05-01 0455 PPP 3000 N FEDERAL HWY STE 1, FT LAUDERDALE, FL, 33306
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34230
Loan Approval Amount (current) 34230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT LAUDERDALE, BROWARD, FL, 33306-0001
Project Congressional District FL-23
Number of Employees 4
NAICS code 541213
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 34599.93
Forgiveness Paid Date 2021-06-03
1691198407 2021-02-02 0455 PPS 300 SE 2nd St Ste 600, Ft Lauderdale, FL, 33301-1950
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42587
Loan Approval Amount (current) 42587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33301-1950
Project Congressional District FL-23
Number of Employees 4
NAICS code 541213
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 42860.6
Forgiveness Paid Date 2021-09-29

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Companies related by address

No other companies in our directory share the same address as CONSULTING SOLUTIONS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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