| Entity Name: | CONSOLIDATED COPPER AND METALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED COPPER AND METALS, 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 20 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2016 (9 years ago) |
| Document Number: | P12000073365 |
| FEI/EIN Number |
463875367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9630 EDEN MANOR, PARKLAND, FL, 33076 |
| Mail Address: | 9630 EDEN MANOR, PARKLAND, FL, 33076 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIENER LANCE | Chief Executive Officer | 9630 EDEN MANOR, PARKLAND, FL, 33076 |
| WIENER LANCE | ACFO | 9630 EDEN MANOR, PARKLAND, FL, 33076 |
| GELLER MARK | President | 10535 WILSHIRE BLVD, STE 1603, LOS ANGELES, CA, 90024 |
| GELLER MARK | Chief Operating Officer | 10535 WILSHIRE BLVD, STE 1603, LOS ANGELES, CA, 90024 |
| WIENER LANCE | Agent | 9630 EDEN MANOR, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-20 | - | - |
| REINSTATEMENT | 2014-03-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-05 | 9630 EDEN MANOR, PARKLAND, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 9630 EDEN MANOR, PARKLAND, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | WIENER, LANCE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 9630 EDEN MANOR, PARKLAND, FL 33076 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-09-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-01-20 |
| ANNUAL REPORT | 2015-03-06 |
| REINSTATEMENT | 2014-03-05 |
| Amended and Restated Articles | 2012-09-21 |
| Domestic Profit | 2012-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
