| Entity Name: | CONSUMER FRAUD CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUMER FRAUD 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: | 08 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000087314 |
| Address: | 1971 W LUMSDEN RD, #366, BRANDON, FL, 33511 |
| Mail Address: | 1971 W LUMSDEN RD, #366, BRANDON, FL, 33511 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERHOLT DUANE M | Director | 1971 W LUMSDEN RD, #366, BRANDON, FL, 33511 |
| CAHILL ERIC S | Director | 1971 W LUMSDEN RD, #366, BRANDON, FL, 33511 |
| CORPORATION CREATIONS NETWORK INC | Agent | 11380 PROPSERITY FARMS RD #221E, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
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| DUANE OVERHOLT & CONSUMER FRAUD CONSULTANTS, INC. VS SARASOTA 500, L L C, D/ B/ A SARASOTA FORD | 2D2012-2982 | 2012-05-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CONSUMER FRAUD CONSULTANTS, INC. |
| Role | Appellant |
| Status | Active |
| Name | DUANE OVERHOLT |
| Role | Appellant |
| Status | Active |
| Representations | PAUL DE CAILLY, ESQ. |
| Name | D/ B/ A SARASOTA FORD |
| Role | Appellee |
| Status | Active |
| Name | SARASOTA 500, L L C |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTOPHER M. HARNE, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-08-12 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-07-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2012-07-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Altenbernd, Northcutt, and Davis |
| Docket Date | 2012-07-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2012-06-07 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ wall/JB |
| Docket Date | 2012-06-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2012-05-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DUANE OVERHOLT |
| Docket Date | 2012-05-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Name | Date |
|---|---|
| Domestic Profit | 2003-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
