CONSULTATIO REAL ESTATE, INC. - Florida Company Profile
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| Entity Name: | CONSULTATIO REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 2009 (16 years ago) |
| Date of dissolution: | 01 Feb 2018 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Feb 2018 (8 years ago) |
| Document Number: | P09000073427 |
| FEI/EIN Number | 271237769 |
| Address: | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANTINI EDUARDO F | Director | 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131 |
| COSTANTINI EDUARDO F | President | 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131 |
| COSTANTINI CRISTIAN H | Director | 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131 |
| COSTANTINI CRISTIAN H | Vice President | 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131 |
| CHOUHY JOSE | Director | 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131 |
| COSTANTINI MARIANA | Director | 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131 |
| MADERNA MARCOS C | Director | 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131 |
| NRAI | Agent | 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000030017. CONVERSION NUMBER 700000178557 |
| REGISTERED AGENT NAME CHANGED | 2014-04-07 | NRAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-07 | 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| AMENDED AND RESTATEDARTICLES | 2012-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-11 | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-11 | 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-29 |
| Amended and Restated Articles | 2012-06-11 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-06-30 |
| ANNUAL REPORT | 2010-04-22 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State