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MANAGEMENT & CONSULTING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MANAGEMENT & CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MANAGEMENT & CONSULTING 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 Oct 2007 (18 years ago)
Date of dissolution: 23 Feb 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 23 Feb 2022 (3 years ago)
Document Number: P07000110873
FEI/EIN Number 261208172

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2525 NE 207TH ST, AVENTURA, FL, 33180, US
Mail Address: 2525 NE 207TH ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA DANIEL President 2525 NE 207TH ST, AVENTURA, FL, 33180
CASTANEDA DANIEL Agent 2525 NE 207TH ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2525 NE 207TH ST, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-04-30 2525 NE 207TH ST, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2525 NE 207TH ST, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 2016-05-02 MANAGEMENT & CONSULTING GROUP, INC. -
REGISTERED AGENT NAME CHANGED 2008-09-02 CASTANEDA, DANIEL -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-02
Name Change 2016-05-02
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-04-21

Date of last update: 01 May 2025

Sources: Florida Department of State