| Entity Name: | CONSULTING AND TRADING COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Mar 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P28745 |
| FEI/EIN Number |
650447301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1221, TAVERNIER, FL, 33070 |
| Address: | 174 PLANTATION AVE, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHACHNER ROBERT W | President | 174 PLANTATION AVE, TAVERNIER, FL, 33070 |
| SCHACHNER ROBERT W | Secretary | 174 PLANTATION AVE, TAVERNIER, FL, 33070 |
| SCHACHNER ROBERT W | Treasurer | 174 PLANTATION AVE, TAVERNIER, FL, 33070 |
| SCHACHNER ROBERT W | Director | 174 PLANTATION AVE, TAVERNIER, FL, 33070 |
| KRAEMER KLAUS | Vice President | POB 10, E-07636, COLONIA SANT JORDI, SPAIN, FL |
| BIERLEIN ROBERT | Director | CARRERA 25 NO 138-SD CASA1J, SANTA FE BOGOTA COLUMBIA, FL |
| SCHACHNER ROBERT W | Agent | 174 PLANTATION AVE, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-28 | 174 PLANTATION AVE, TAVERNIER, FL 33070 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-28 | SCHACHNER, ROBERT W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-28 | 174 PLANTATION AVE, TAVERNIER, FL 33070 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-07-02 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-08-08 |
| REINSTATEMENT | 1999-10-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
