| Entity Name: | CONSOLIDATED GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 03 May 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 03 May 2020 (5 years ago) |
| Document Number: | P03000147561 |
| FEI/EIN Number | 010932319 |
| Address: | 398 E DANIA BEACH BLVD 113, DANIA, FL, 33004, US |
| Mail Address: | 398 E DANIA BEACH BLVD 113, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEJO MAURICIO | Agent | 398 E DANIA BEACH BLVD 113, DANIA, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| MONTEJO MAURICIO | Director | 398 E DANIA BEACH BLVD 113, DANIA BEACH, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| MONTEJO MAURICIO M | Vice President | 398 E DANIA BEACH BLVD 113, DANIA BEACH, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| MONTEJO MAURICIO | President | 398 E DANIA BEACH BLVD 113, DANIA BEACH, FL, 33004 |
| Name | Role | Address |
|---|---|---|
| Montejo Mauricio | Treasurer | 398 E DANIA BEACH BLVD 113, DANIA, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000053808 | IGEN | EXPIRED | 2010-06-14 | 2015-12-31 | No data | 398 E DANIA BEACH BLVD, # 113, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | MONTEJO, MAURICIO | No data |
| REINSTATEMENT | 2016-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-14 | 398 E DANIA BEACH BLVD 113, DANIA, FL 33004 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-14 | 398 E DANIA BEACH BLVD 113, DANIA, FL 33004 | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-14 | 398 E DANIA BEACH BLVD 113, DANIA, FL 33004 | No data |
| CANCEL ADM DISS/REV | 2009-11-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000701175 | ACTIVE | 1000000845410 | BROWARD | 2019-10-21 | 2039-10-23 | $ 2,673.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000239246 | ACTIVE | 1000000741183 | BROWARD | 2017-04-19 | 2037-04-26 | $ 935.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-02-12 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-07-02 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-06-14 |
| REINSTATEMENT | 2009-11-24 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
