CONSUL-TECH ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CONSUL-TECH ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2009

651123417

2010-10-18

CONSUL-TECH ENTERPRISES, INC.

345

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2005-01-01
Business code	541330
Sponsor’s telephone number	9544384300
Plan sponsor’s mailing address	3141 COMMERCE PARKWAY, MIRIMAR, FL, 33025
Plan sponsor’s address	3141 COMMERCE PARKWAY, MIRIMAR, FL, 33025

Plan administrator’s name and address

Administrator’s EIN	651123417
Plan administrator’s name	CONSUL-TECH ENTERPRISES, INC.
Plan administrator’s address	3141 COMMERCE PARKWAY, MIRIMAR, FL, 33025
Administrator’s telephone number	9544384300

Number of participants as of the end of the plan year

Active participants	118
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	227
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	341
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-10-18
Name of individual signing	CARLOS MALLOL
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-10-18
Name of individual signing	CARLOS MALLOL
Valid signature	Filed with authorized/valid electronic signature

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

Date of last update: 01 Apr 2025