CONSELECA USA, INC. - Florida Company Profile
Share on:
| Entity Name: | CONSELECA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSELECA USA, 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: | 10 Dec 2012 (13 years ago) |
| Date of dissolution: | 06 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2018 (7 years ago) |
| Document Number: | P12000100758 |
| FEI/EIN Number |
46-4186364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20911 Johnson Street, Pembroke Pines, FL, 33029, US |
| Mail Address: | 20911 Johnson Street, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO LEVY A | President | 20911 Johnson Street, Pembroke Pines, FL, 33029 |
| A-AMERICAN FINANCIAL & TAX SERVICES CORPOR | Agent | 300 Sevilla Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000140037 | FLORIDA SCOREBOARD SERVICES | EXPIRED | 2017-12-21 | 2022-12-31 | - | 5001 S UNIVERSITY DRIVE, SUITE D, DAVIE, FL, 33328 |
| G15000041047 | ACTION DIRECTIONAL BORING | EXPIRED | 2015-04-24 | 2020-12-31 | - | 20851 JOHNSON STREET, #106, PEMBROKE PINES, FL, 33029 |
| G15000004113 | ACTION | EXPIRED | 2015-01-12 | 2020-12-31 | - | 20851 JOHNSON STREET, #106, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 20911 Johnson Street, Units 106 and 127, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 20911 Johnson Street, Units 106 and 127, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | A-AMERICAN FINANCIAL & TAX SERVICES CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 300 Sevilla Avenue, Suite 304, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-07-06 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-07-16 |
| ANNUAL REPORT | 2015-02-22 |
| AMENDED ANNUAL REPORT | 2014-12-16 |
| ANNUAL REPORT | 2014-04-07 |
| AMENDED ANNUAL REPORT | 2013-11-27 |
| ANNUAL REPORT | 2013-07-31 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State