| 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 (12 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 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2633985 | Intrastate Non-Hazmat | 2018-05-31 | 1 | 2016 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
