| Entity Name: | CONSULTIVA CAPITAL SOLUTIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTIVA CAPITAL SOLUTIONS 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: | 06 Nov 2012 (12 years ago) |
| Date of dissolution: | 31 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2023 (2 years ago) |
| Document Number: | P12000092854 |
| FEI/EIN Number |
461356035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7665 SW 144th St, Palmetto Bay, FL, 33158, US |
| Mail Address: | 201 S Biscayne Blvd, miami, FL, 33131, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ THAIS | Director | 1600 PONCE DE LEON BLVD., SUITE 1101, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-18 | 7665 SW 144th St, Palmetto Bay, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-18 | 7665 SW 144th St, Palmetto Bay, FL 33158 | - |
| NAME CHANGE AMENDMENT | 2018-01-17 | CONSULTIVA CAPITAL SOLUTIONS CORP. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-07-01 |
| Voluntary Dissolution | 2023-01-31 |
| Off/Dir Resignation | 2023-01-24 |
| Off/Dir Resignation | 2022-12-27 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-08 |
| Name Change | 2018-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1856358504 | 2021-02-19 | 0455 | PPS | 1600 Ponce de Leon Blvd Ste 1105, Coral Gables, FL, 33134-4072 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3153107310 | 2020-04-29 | 0455 | PPP | 1600 Ponce de Leon Blvd, cORAL GABLES, FL, 33134-3988 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
