| Entity Name: | CONSULTORES 21 USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTORES 21 USA CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | P07000057751 |
| FEI/EIN Number |
260220828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10793 NW 80 LANE, DORAL, FL, 33178, US |
| Mail Address: | 10793 NW 80 LANE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA SAUL | President | 10793 NW 80 LANE, DORAL, FL, 33178 |
| CABRERA PEDRO | Secretary | 10793 NW 80 LANE, DORAL, FL, 33178 |
| ZILZER CAROLINA | Treasurer | 15123 NW 8TH STREET, PEMBROKE PINES, FL, 33028 |
| CABRERA PEDRO | Agent | 10793 NW 80 LANE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000058424 | CONSULTORES 21, S.A | ACTIVE | 2022-05-09 | 2027-12-31 | - | 10793 NW 80TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-01-26 | - | - |
| AMENDMENT | 2019-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-27 | 10793 NW 80 LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-27 | 10793 NW 80 LANE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-27 | CABRERA, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-11 | 10793 NW 80 LANE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Amendment | 2024-01-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-19 |
| Amendment | 2019-11-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
