| Entity Name: | AND-1 CONSULTING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AND-1 CONSULTING CORP 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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000045486 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2034 SE 13 ST, HOMESTEAD, FL, 33035 |
| Mail Address: | 2034 SE 13 ST, HOMESTEAD, FL, 33035 |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NINFA | Treasurer | 2034 SE 13 ST, HOMESTEAD, FL, 33035 |
| Castro Jose II | President | 15457 SW 50 Ln, Miami, FL, 33185 |
| Diaz Andy Jr. | Vice President | 2034 SE 13 St, Homestead, FL, 33035 |
| Diaz Andy | Secretary | 2034 SE 13 St, Homestead, FL, 33035 |
| DIAZ NINFA | Agent | 2034 SE 13 ST, HOMESTEAD, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000009509 | BRILLIANCE NEW YORK | EXPIRED | 2015-01-27 | 2020-12-31 | - | 1455 NW 107TH AVE, SPACE 24, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-02 | 2034 SE 13 ST, HOMESTEAD, FL 33035 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | DIAZ, NINFA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-09 |
| Domestic Profit | 2011-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
