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  5. CONSULTATIO REAL ESTATE, INC.

CONSULTATIO REAL ESTATE, INC.

Company Details

Entity Name: CONSULTATIO REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Sep 2009 (15 years ago)
Date of dissolution: 01 Feb 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Feb 2018 (7 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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSULTATIO REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2017 271237769 2018-07-27 CONSULTATIO REAL ESTATE INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 7864142900
Plan sponsor’s address 1395 BRICKELL #950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing KIMBERLY COBIELLA
Valid signature Filed with authorized/valid electronic signature
CONSULTATIO REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2016 271237769 2017-07-05 CONSULTATIO REAL ESTATE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 7864142900
Plan sponsor’s address 1395 BRICKELL #950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing KIMBERLY COBIELLA
Valid signature Filed with authorized/valid electronic signature
CONSULTATIO REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2015 271237769 2016-07-22 CONSULTATIO REAL ESTATE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 7864142900
Plan sponsor’s address 1395 BRICKELL #950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing KIMBERLY COBIELLA
Valid signature Filed with authorized/valid electronic signature
CONSULTATIO REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2014 271237769 2015-07-07 CONSULTATIO REAL ESTATE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 7864142900
Plan sponsor’s address 1395 BRICKELL #950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing KIMBERLY COBIELLA
Valid signature Filed with authorized/valid electronic signature
CONSULTATIO REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2013 271237769 2014-07-09 CONSULTATIO REAL ESTATE INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 7864142900
Plan sponsor’s address 1395 BRICKELL #950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing KIMBERLY COBIELLA
Valid signature Filed with authorized/valid electronic signature
CONSULTATIO REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2012 271237769 2013-09-09 CONSULTATIO REAL ESTATE INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 7864142900
Plan sponsor’s address 1395 BRICKELL #950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing CONSULTATIO REAL ESTATE INC
Valid signature Filed with authorized/valid electronic signature
CONSULTATIO REAL ESTATE INC 401 K PROFIT SHARING PLAN TRUST 2012 271237769 2013-07-03 CONSULTATIO REAL ESTATE INC 3
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531310
Sponsor’s telephone number 7864142900
Plan sponsor’s address 1395 BRICKELL #950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing CONSULTATIO REAL ESTATE INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NRAI Agent 515 EAST PARK AVENUE, TALLAHASSEE, FL, 32301

Director

Name Role Address
COSTANTINI EDUARDO F Director 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131
COSTANTINI CRISTIAN H Director 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

President

Name Role Address
COSTANTINI EDUARDO F President 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131

Vice President

Name Role Address
COSTANTINI CRISTIAN H Vice President 1395 BRICKELL AVENUE #950, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-01 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000030017. CONVERSION NUMBER 700000178557
REGISTERED AGENT NAME CHANGED 2014-04-07 NRAI No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 515 EAST PARK AVENUE, TALLAHASSEE, FL 32301 No data
AMENDED AND RESTATEDARTICLES 2012-06-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-06-11 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2012-06-11 1395 BRICKELL AVENUE, SUITE 950, MIAMI, FL 33131 No data

Documents

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

Related by officers

NRAI

LITIGATION SOLUTIONS OF DELAWARE, LLC WEIGHT LOSS OPERATIONS COMPANY-FL, LLC WEIGHT LOSS OPERATIONS COMPANY-CA, LLC INSIGHT SERVICE GROUP, INC. SPFY LLC 2561 ENTERPRISE, LLC INLINE FILLING SYSTEMS, LLC DEDICATED (PARROTS LANDING) HOLDINGS LP MITU RESOURCES, LLC WOODCREEK 310, LLC

COSTANTINI EDUARDO F

CONSULTATIO KEY BISCAYNE, LLC

CHOUHY JOSE

CONSULTATIO KEY BISCAYNE, LLC

COSTANTINI MARIANA

BUCYRUS PROPERTIES, INC. CONSULTATIO KEY BISCAYNE, LLC

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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