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CONSULTING INTERNATIONAL INVESTMENTS BBD, INC. - Florida Company Profile

Company Details

Entity Name: CONSULTING INTERNATIONAL INVESTMENTS BBD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTING INTERNATIONAL INVESTMENTS BBD, 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: 18 Jul 2003 (22 years ago)
Date of dissolution: 22 Aug 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 2005 (20 years ago)
Document Number: P03000079629
FEI/EIN Number 651196920

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 499 E. PALMETTO PARK RD.. SUITE 207, BOCA RATON, FL, 33432
Mail Address: 499 E. PALMETTO PARK RD.. SUITE 207, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZUERA BEATRIZ Treasurer 12950 NE MIAMI CT., N. MIAMI, FL, 33161
MAZUERA BEATRIZ Director 12950 NE MIAMI CT., N. MIAMI, FL, 33161
QUEBRADA HERIBERTO President 499 E. PALMETTO PARK RD.. SUITE 207, BOCA RATON, FL, 33432
CARDONA JUAN DAVID Vice President 499 E. PALMETTO PARK RD.. SUITE 207, BOCA RATON, FL, 33432
MONIQUE TRONCONE, CPA. P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-08-22 - -
AMENDMENT 2003-08-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000386156 ACTIVE 1000000219105 DADE 2011-06-10 2031-06-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
Voluntary Dissolution 2005-08-22
ANNUAL REPORT 2004-04-26
Amendment 2003-08-07
Domestic Profit 2003-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State