| Entity Name: | CONSULE AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 2019 (5 years ago) |
| Date of dissolution: | 22 Jan 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Jan 2024 (a year ago) |
| Document Number: | P19000084323 |
| FEI/EIN Number | 38-4134586 |
| Address: | 701 Brickell Key Blvd, MIAMI, FL, 33131, US |
| Mail Address: | 701 Brickell Key Blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ivan Herjavec | Agent | 701 Brickell Key Blvd, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HERJAVEC IVAN | Authorized Member | 701 Brickell Key Blvd, MIAMI, FL, 33131 |
| Hansell Bakic Katarina | Authorized Member | 701 Brickell Key Blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 701 Brickell Key Blvd, 503, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 701 Brickell Key Blvd, 503, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 701 Brickell Key Blvd, 503, MIAMI, FL 33131 | No data |
| CONVERSION | 2024-01-22 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000100883. CONVERSION NUMBER 700000250707 |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Ivan, Herjavec | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-01 |
| Domestic Profit | 2019-10-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
