| Entity Name: | CONSULTORES DIVERSOS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTORES DIVERSOS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Apr 2019 (6 years ago) |
| Document Number: | P19000031196 |
| FEI/EIN Number |
83-4708828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15620 SW 29TH ST, MIRAMAR, FL, 33027, US |
| Mail Address: | 15620 SW 29TH ST, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ GERMAN | President | 9710 Stirling Rd., Cooper City, FL, 33024 |
| J. PEREZ LEGAL PA | Agent | 9710 STIRLING RD #105, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 15620 SW 29TH ST, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-31 | 15620 SW 29TH ST, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-25 |
| Domestic Profit | 2019-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
