| Entity Name: | CONSULTANT FINANCE GROUP, 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: | 28 Jul 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P39807 |
| FEI/EIN Number |
650773495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13876 SW 56 STREET, SUITE # 298, MIAMI, FL, 33175 |
| Mail Address: | 13876 SW 56 STREET, SUITE # 298, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSE | President | 13876 SW 56 STREET # 298, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE | Vice President | 13876 SW 56 STREET # 298, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE | Secretary | 13876 SW 56 STREET # 298, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE | Agent | 13876 SW 56 STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-11 | 13876 SW 56 STREET, SUITE # 298, MIAMI, FL 33175 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-25 | 13876 SW 56 STREET, SUITE # 298, MIAMI, FL 33175 | - |
| CANCEL ADM DISS/REV | 2005-05-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-25 | 13876 SW 56 STREET, SUITE # 298, MIAMI, FL 33175 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-09-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900022916 | LAPSED | 04-12197 CA 20 | MIAMI-DADE COUNTY COURT | 2004-10-05 | 2009-10-18 | $70202.01 | LEON CORREA AND ANA BEATRIZ MEJIA, C/O LINLEY B. SCHATZMAN, ESQ., 1320 S. DIXIE HWY PH 1275, CORAL GABLES, FL 33146 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-11 |
| REINSTATEMENT | 2005-05-25 |
| REINSTATEMENT | 2003-09-23 |
| REINSTATEMENT | 2002-10-21 |
| Off/Dir Resignation | 2002-01-31 |
| Off/Dir Resignation | 2001-09-28 |
| REINSTATEMENT | 2001-05-25 |
| ANNUAL REPORT | 1999-05-04 |
| REINSTATEMENT | 1998-11-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
