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NCG CONSULTING GROUP INC - Florida Company Profile

Company Details

Entity Name: NCG CONSULTING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NCG CONSULTING GROUP 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: 22 Apr 2020 (5 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Mar 2021 (4 years ago)
Document Number: P20000031420
FEI/EIN Number 85-0858911

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19772 E Country Club Dr, Aventura, FL, 33180, US
Mail Address: 19772 E Country Club Dr, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ PENARANDA SINDY A Secretary 19772 E Country Club Dr, Aventura, FL, 33180
CUELLO GARCIA NICOLAS F President 19772 E Country Club Dr, Aventura, FL, 33180
CUELLO GARCIA NICOLAS F Agent 19772 E Country Club Dr, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 19772 E Country Club Dr, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-08 19772 E Country Club Dr, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 19772 E Country Club Dr, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-02-23 CUELLO GARCIA, NICOLAS FERNANDO -
AMENDMENT 2021-03-01 - -
AMENDMENT 2020-06-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-20
Amendment 2021-03-01
ANNUAL REPORT 2021-01-07
Amendment 2020-06-05
Domestic Profit 2020-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State