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CONSULTING INTEGRATING SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: CONSULTING INTEGRATING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSULTING INTEGRATING SERVICES, 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: 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: 19 Jul 1993 (32 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P93000050475
FEI/EIN Number 650426995

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

Address: 325 S Biscayne Blvd, Miami, FL, 33131, US
Mail Address: 325 S Biscayne Blvd, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JAIME R President 325 S Biscayne Blvd, Miami, FL, 33131
RAMIREZ JAIME R Director 325 S Biscayne Blvd, Miami, FL, 33131
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000054635 AXLE FINANCIAL SOLUTIONS EXPIRED 2012-06-07 2017-12-31 - 325 SOUTH BISCAYNE BLVD., SUITE 1723, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2023-05-01 LEONCIO & ASSOCIATES LLC -
REINSTATEMENT 2020-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-18 325 S Biscayne Blvd, SUITE # 1723, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-12-18 325 S Biscayne Blvd, SUITE # 1723, Miami, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 1996-08-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-20
REINSTATEMENT 2020-12-18
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-28

USAspending Awards / Financial Assistance

Date:
2020-12-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
142500.00
Total Face Value Of Loan:
142500.00
Date:
2020-09-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
500000.00

Trademarks

Serial Number:
86444258
Mark:
XPERT AML
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XPERT AML

Goods And Services

For:
Computer software for Risk Management and Anti-Money Laundering
First Use:
2006-01-02
International Classes:
009 - Primary Class
Class Status:
Active

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Date of last update: 02 Jul 2025

Sources: Florida Department of State