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CONSUMER FRAUD CONSULTANTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Court Cases

Title Case Number Docket Date Status
DUANE OVERHOLT & CONSUMER FRAUD CONSULTANTS, INC. VS SARASOTA 500, L L C, D/ B/ A SARASOTA FORD 2D2012-2982 2012-05-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2008 CA 013322 NC

Parties

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

Documents

Name Date
Domestic Profit 2003-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State