| Entity Name: | COSTANTINO GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSTANTINO GROUP, 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: | 21 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000060901 |
| FEI/EIN Number |
38-3976983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7740 W 28 Ave. Apt. 205, 77, Hialeah, FL, 33018, US |
| Mail Address: | 18877 SW 25TH CT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POVEDA SAMUEL | Director | MANZNIZACION, ESTADO MONAGAS |
| COSTANTINO VIRGINIO | President | CALLE LOS PINOS, ESTADO MONAGAS |
| COSTANTINO VIRGINIO | Director | CALLE LOS PINOS, ESTADO MONAGAS |
| COSTANTINO ANTONIO | Secretary | CALLE LOS PINOS, ESTADO MONAGAS |
| COSTANTINO ANTONIO | Director | CALLE LOS PINOS, ESTADO MONAGAS |
| POVEDA SAMUEL | Treasurer | MANZNIZACION, ESTADO MONAGAS |
| APPELROUTH CONSULTING CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 7740 W 28 Ave. Apt. 205, 77, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 7740 W 28 Ave. Apt. 205, 77, Hialeah, FL 33018 | - |
| AMENDMENT AND NAME CHANGE | 2015-07-31 | COSTANTINO GROUP, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-24 |
| Amendment and Name Change | 2015-07-31 |
| Domestic Profit | 2015-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
