| Entity Name: | CONSULTATIO REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTATIO REAL ESTATE, 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: | 01 Sep 2009 (16 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
