| Entity Name: | CONSOLIDATED COMPANIES GROUP CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED COMPANIES GROUP CO. 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: | 10 Mar 1994 (31 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 30 Dec 2010 (14 years ago) |
| Document Number: | P94000018652 |
| FEI/EIN Number |
650538104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 Aragon Avenue, Coral Gables, FL, 33134, US |
| Address: | 1398 NW 79TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gueits James P | Director | 300 Aragon Avenue, Coral Gables, FL, 33134 |
| Gueits Isis | Director | 1398 NW 79TH ST,, MIAMI, FL, 33147 |
| Russo Maria E | Director | 1398 NW 79TH ST,, MIAMI, FL, 33147 |
| Gueits James PEsq. | Agent | 300 Aragon Avenue, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000032816 | TROPICAL MOBILE HOME PARK | EXPIRED | 2019-03-11 | 2024-12-31 | - | 1398 NW 79 STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1398 NW 79TH ST, #A102, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1398 NW 79TH ST, #A102, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | Gueits, James P, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 300 Aragon Avenue, Suite 214, Coral Gables, FL 33134 | - |
| MERGER | 2010-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000110231 |
| MERGER NAME CHANGE | 2010-12-30 | CONSOLIDATED COMPANIES GROUP CO. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-09-16 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
