| Entity Name: | CONSULE AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULE AMERICA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HERJAVEC IVAN | Authorized Member | 701 Brickell Key Blvd, MIAMI, FL, 33131 |
| Hansell Bakic Katarina | Authorized Member | 701 Brickell Key Blvd, MIAMI, FL, 33131 |
| Ivan Herjavec | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 701 Brickell Key Blvd, 503, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-27 | 701 Brickell Key Blvd, 503, MIAMI, FL 33131 | - |
| CONVERSION | 2024-01-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000100883. CONVERSION NUMBER 700000250707 |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Ivan, Herjavec | - |
| 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 Apr 2025
Sources: Florida Department of State
