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CONSULTIVA CAPITAL SOLUTIONS CORP. - Florida Company Profile

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Company Details

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 (13 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

Key Officers & Management

Name Role Address
LOPEZ THAIS Director 1600 PONCE DE LEON BLVD., SUITE 1101, CORAL GABLES, FL, 33134
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52077.00
Total Face Value Of Loan:
52077.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65505.00
Total Face Value Of Loan:
65505.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65505
Current Approval Amount:
65505
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65930.33
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52077
Current Approval Amount:
52077
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52432.27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State