| Entity Name: | CORONA CONSULTING GROUP CO. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Jun 2013 (12 years ago) |
| Date of dissolution: | 22 Oct 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2014 (10 years ago) |
| Document Number: | P13000048776 |
| FEI/EIN Number | 30-0787712 |
| Address: | 2645 EXECUTIVE PARK DR., STE. 112, WESTON, FL 33331 |
| Mail Address: | 2645 EXECUTIVE PARK DR., STE. 112, WESTON, FL 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORONA, MARITZA | Agent | 2645 EXECUTIVE PARK DR., STE. 112, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CORONA, JORGE M | Vice President | 2572 Camelot Ct, Cooper City, FL 33026 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CORONA, MARGELLIS | Treasurer | 2645 EXECUTIVE PARK DR., STE. 137, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CORONA, ALEJANDRO A | Secretary | 2645 EXECUTIVE PARK DR., STE. 137, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| CORONA, MARITZA | President | 2645 EXECUTIVE PARK DR., STE. 137, WESTON, FL 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000111089 | THE RELAXATION CLUB | EXPIRED | 2015-11-01 | 2020-12-31 | No data | 2572 CAMELOT CT, COOPER CITY, FL, 33026 |
| G15000104395 | ALL YEAR A HOLIDAY | EXPIRED | 2015-10-12 | 2020-12-31 | No data | 2572 CAMELOT COURT, HOLLYWOOD, FL, 33026 |
| G15000104392 | THE RELAXATION ROOM | EXPIRED | 2015-10-12 | 2020-12-31 | No data | 2572 CAMELOT COURT, HOLLYWOOD, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000049667. CONVERSION NUMBER 300000169223 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 2645 EXECUTIVE PARK DR., STE. 112, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 2645 EXECUTIVE PARK DR., STE. 112, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-08 | 2645 EXECUTIVE PARK DR., STE. 112, WESTON, FL 33331 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | CORONA, MARITZA | No data |
| AMENDMENT | 2014-10-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-23 |
| Amendment | 2014-10-22 |
| ANNUAL REPORT | 2014-03-21 |
| Domestic Profit | 2013-06-05 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
