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CONSOLIDATED NATIONAL CORPORATION

Headquarter

Company Details

Entity Name: CONSOLIDATED NATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jun 1994 (31 years ago)
Document Number: P94000041400
FEI/EIN Number 611067126
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

Links between entities

Type Company Name Company Number State
Headquarter of CONSOLIDATED NATIONAL CORPORATION, KENTUCKY 0403068 KENTUCKY

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
RICE C. FRED Director 871 VENETIA BAY BLVD, VENICE, FL, 34285
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

Vice President

Name Role Address
RICE C. FRED Vice President 871 VENETIA BAY BLVD, VENICE, FL, 34285

Secretary

Name Role Address
RICE C. FRED Secretary 871 VENETIA BAY BLVD, VENICE, FL, 34285

Treasurer

Name Role Address
RICE JERRY W Treasurer 4211 NORBOURNE BLVD, LOUISVILLE, KY, 40207

Assistant Secretary

Name Role Address
RICE JERRY W Assistant Secretary 4211 NORBOURNE BLVD, LOUISVILLE, KY, 40207

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 No data No data
AMENDED AND RESTATEDARTICLES 2000-12-29 No data No data
AMENDED AND RESTATEDARTICLES 2000-12-11 No data No data
CORPORATE MERGER 1994-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000005677
CORPORATE MERGER NAME CHANGE 1994-12-28 CONSOLIDATED NATIONAL CORPORATION CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
AMENDMENT 1994-12-21 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State