CONSUL-TECH ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | CONSUL-TECH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUL-TECH ENTERPRISES, 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: | 16 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Jan 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jan 2021 (4 years ago) |
| Document Number: | P08000038933 |
| FEI/EIN Number |
262443104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8200 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leon Roberto | Seni | 8200 NW 41st Street, Doral, FL, 33166 |
| SUAREZ JESUS J | Chairman | 8200 NW 41st Street, Doral, FL, 33166 |
| RIEFKOHL FREDERIK L | President | 8200 NW 41st Street, Doral, FL, 33166 |
| Jesus Suarez JPhd | Agent | 8200 NW 41st Street, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000093598 | CSA CENTRAL, INC. | EXPIRED | 2016-08-29 | 2021-12-31 | - | 8200 N.W. 41ST STREET, SUITE 305, DORAL, FL, 33166-6207 |
| G10000027792 | CONSULTECH | EXPIRED | 2010-03-26 | 2015-12-31 | - | 6100 BLUE LAGOON DRIVE, SUITE 300, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-01-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000001176. MERGER NUMBER 700000211307 |
| MERGER | 2020-12-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000207587 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-30 | 8200 NW 41st Street, Suite 318, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-30 | 8200 NW 41st Street, Suite 318, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-30 | 8200 NW 41st Street, Suite 318, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | Jesus , Suarez J, Phd | - |
| MERGER | 2015-07-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000152695 |
| MERGER | 2013-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000136813 |
| MERGER NAME CHANGE | 2008-06-06 | CONSUL-TECH ENTERPRISES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2008-06-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000088235 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000163793 | TERMINATED | 1000000254746 | DADE | 2012-02-29 | 2032-03-07 | $ 4,395.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000104904 | TERMINATED | 1000000250305 | DADE | 2012-02-09 | 2032-02-15 | $ 810.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| Merger | 2020-12-01 |
| AMENDED ANNUAL REPORT | 2020-09-30 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| AMENDED ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-09 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
| AMENDED ANNUAL REPORT | 2016-04-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State