| Entity Name: | CONSOLIDATED GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED GROUP 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 398 E DANIA BEACH BLVD 113, DANIA BEACH, FL, 33004 |
| MONTEJO MAURICIO M | Vice President | 398 E DANIA BEACH BLVD 113, DANIA BEACH, FL, 33004 |
| MONTEJO MAURICIO | President | 398 E DANIA BEACH BLVD 113, DANIA BEACH, FL, 33004 |
| Montejo Mauricio | Treasurer | 398 E DANIA BEACH BLVD 113, DANIA, FL, 33004 |
| MONTEJO MAURICIO | Agent | 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 | - | 398 E DANIA BEACH BLVD, # 113, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | MONTEJO, MAURICIO | - |
| REINSTATEMENT | 2016-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-14 | 398 E DANIA BEACH BLVD 113, DANIA, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-14 | 398 E DANIA BEACH BLVD 113, DANIA, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-14 | 398 E DANIA BEACH BLVD 113, DANIA, FL 33004 | - |
| CANCEL ADM DISS/REV | 2009-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
