| Entity Name: | CONSUELO'S ALF II CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUELO'S ALF II 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 Mar 2016 (9 years ago) |
| Date of dissolution: | 05 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2022 (3 years ago) |
| Document Number: | P16000026165 |
| FEI/EIN Number |
81-2006471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4335 WALLACE CIRCLE, TAMPA, FL, 33611 |
| Mail Address: | 4335 WALLACE CIRCLE, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1790229656 | 2016-12-12 | 2016-12-12 | 4335 WALLACE CIR, TAMPA, FL, 336113437, US | 4335 WALLACE CIR, TAMPA, FL, 336113437, US | |||||||||||||||||||
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| Phone | +1 813-775-8689 |
| Fax | 8138397495 |
Authorized person
| Name | MASSIEL REYNALDO |
| Role | PRESIDENT |
| Phone | 8137758689 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL12923 |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| REYNALDO PAJAN MASSIEL | President | 4335 WALLACE CIRCLE, TAMPA, FL, 33611 |
| GARCIA GOMEZ ARFOR | Vice President | 4335 WALLACE CIRCLE, TAMPA, FL, 33611 |
| GARCIA ARFOR | Agent | 4335 WALLACE CIRCLE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-05 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-08 |
| Domestic Profit | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6005728404 | 2021-02-09 | 0455 | PPS | 4335 Wallace Cir, Tampa, FL, 33611-3437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
