| Entity Name: | CONSOLIDATED NATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED NATIONAL CORPORATION 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: | 01 Jun 1994 (31 years ago) |
| Date of dissolution: | 30 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (4 months ago) |
| Document Number: | P94000041400 |
| FEI/EIN Number |
611067126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 871 VENETIA BAY BLVD, SUITE 229, VENICE, FL, 34285, US |
| Mail Address: | 871 VENETIA BAY BLVD, SUITE 229, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONSOLIDATED NATIONAL CORPORATION, KENTUCKY | 0403068 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| RICE C. FRED | Director | 871 VENETIA BAY BLVD, VENICE, FL, 34285 |
| RICE C. FRED | Vice President | 871 VENETIA BAY BLVD, VENICE, FL, 34285 |
| RICE C. FRED | Secretary | 871 VENETIA BAY BLVD, VENICE, FL, 34285 |
| RICE JERRY W | Treasurer | 4211 NORBOURNE BLVD, LOUISVILLE, KY, 40207 |
| RICE JERRY W | Assistant Secretary | 4211 NORBOURNE BLVD, LOUISVILLE, KY, 40207 |
| Hayden Joseph A | Director | 4211 Norbourne Blvd., Louisville, KY, 40207 |
| Dyer Robert C | Director | 4211 Norbourne Blvd., Louisville, KY, 40207 |
| Weitkamp Gary R | Director | 4211 Norbourne Blvd, Louisville, KY, 40207 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-06 | 871 VENETIA BAY BLVD, SUITE 229, VENICE, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 871 VENETIA BAY BLVD, SUITE 229, VENICE, FL 34285 | - |
| AMENDED AND RESTATEDARTICLES | 2000-12-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-12-11 | - | - |
| CORPORATE MERGER NAME CHANGE | 1994-12-28 | CONSOLIDATED NATIONAL CORPORATION | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1994-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000005677 |
| AMENDMENT | 1994-12-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-07-09 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
