| Entity Name: | CONSULGLOB USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CONSULGLOB USA CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Sep 2009 (15 years ago) |
| Date of dissolution: | 28 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2011 (14 years ago) |
| Document Number: | P09000078757 |
| FEI/EIN Number |
27-0975397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9770 QUINN CT, WELLINGTON, FL 33414 |
| Mail Address: | 9770 QUINN CT, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINAL, LUIS R | Agent | 9770 QUINN CT, WELLINGTON, FL 33414 |
| ESPINAL, LUIS R | Director | 9770 QUINN CT, WELLINGTON, FL 33414 |
| ESPINAL, LUIS R | President | 9770 QUINN CT, WELLINGTON, FL 33414 |
| ESPINAL, ANA L | Director | 9770 QUINN CT, WELLINGTON, FL 33414 |
| ESPINAL, ANA L | Vice President | 9770 QUINN CT, WELLINGTON, FL 33414 |
| ESPINAL, LUIS R | Officer | AV. JOHN F. KENNEDY, CENTRO COMERCIAL KENN, STO DOMINGO, REP. DOMINICANA XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-28 |
| ANNUAL REPORT | 2010-08-08 |
| Domestic Profit | 2009-09-21 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
