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THE ROCKEFELLER CONSULTANT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE ROCKEFELLER CONSULTANT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE ROCKEFELLER CONSULTANT GROUP, 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: 21 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000038978
FEI/EIN Number 451960719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13400 Sw 128 ST, Miami, FL, 33186, US
Mail Address: 13400 Sw 128 ST, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ SUSAN President 13400 Sw 128 ST, Miami, FL, 33186
BALLINA DIEGO Director 13400 Sw 128 ST, Miami, FL, 33186
Ballina Diego Agent 12732 SW 250 TERRACE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-03 13400 Sw 128 ST, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2014-04-03 13400 Sw 128 ST, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2014-04-03 Ballina, Diego -

Documents

Name Date
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-01-11
Domestic Profit 2011-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State