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CONSULTANT FINANCE SERVICES COMPANY - Florida Company Profile

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Company Details

Entity Name: CONSULTANT FINANCE SERVICES COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P16000043609
Address: 111 NW 33rd Ave, MIAMI, FL, 33125, US
Mail Address: 111 NW 33rd Ave, MIAMI, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ TOMAS President 111 NW 33RD AVE, MIAMI, FL, 33125
LANTIGUA ODISA President 111 NW 33RD AVE, MIAMI, FL, 33125
MARTINEZ TOMAS Agent 111 NW 33RD AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-23 111 NW 33RD AVE, MIAMI, FL 33125 -
AMENDMENT 2023-07-31 - -
REGISTERED AGENT NAME CHANGED 2023-02-03 MARTINEZ, TOMAS -
REINSTATEMENT 2023-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2018-01-18 111 NW 33rd Ave, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 111 NW 33rd Ave, MIAMI, FL 33125 -

Documents

Name Date
Amendment 2023-07-31
REINSTATEMENT 2023-02-03
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-17
Domestic Profit 2016-05-16

USAspending Awards / Financial Assistance

Date:
2021-08-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-24016.00
Total Face Value Of Loan:
0.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
108600.00
Total Face Value Of Loan:
108600.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State