| Entity Name: | AND-1 CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AND-1 CONSULTING CORP. 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 05 May 2011 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 05 May 2011 (14 years ago) |
| Document Number: | P04000065334 |
| FEI/EIN Number |
201046728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2034 SE 13 ST, HOMEDSTEAD, FL, 33035 |
| Mail Address: | 2034 SE 13 ST, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ YAMILE D | Vice President | 637 CUDA LANE, KEY LARGO, FL, 33037 |
| DIAZ NINFA | President | 2034 SE 13 ST, HOMESTEAD, FL, 33035 |
| DIAZ YAMILE D | Agent | 637 CUDA LANE MILE 95, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 2034 SE 13 ST, HOMEDSTEAD, FL 33035 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 2034 SE 13 ST, HOMEDSTEAD, FL 33035 | - |
| AMENDMENT | 2006-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-20 | DIAZ, YAMILE D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-20 | 637 CUDA LANE MILE 95, KEY LARGO, FL 33037 | - |
| AMENDMENT | 2005-05-02 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-05-05 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2006-07-20 |
| ANNUAL REPORT | 2006-03-14 |
| Amendment | 2005-05-02 |
| ANNUAL REPORT | 2005-02-11 |
| Domestic Profit | 2004-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
