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CLOSING CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: CLOSING CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLOSING CONSULTANTS, 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: 03 Oct 1994 (30 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P94000072394
FEI/EIN Number 650518967

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

Address: 7320 E FLETCHER AVENUE, TAMPA, FL, 33637, US
Mail Address: 7320 E FLETCHER AVENUE, TAMPA, FL, 33637, US
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURTIS WILLIAM E President 109 S GLEN ARVEN AVE, TEMPLE TERRACE, FL, 33617
BERUVIDES ARIANA E Vice President 109 S GLEN ARVEN AVENUE, TEMPLE TERRACE, FL, 33617
CURTIS WILLIAM E Agent 109 S GLEN ARVEN AVENUE, TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-12 7320 E FLETCHER AVENUE, TAMPA, FL 33637 -
CHANGE OF MAILING ADDRESS 2007-01-12 7320 E FLETCHER AVENUE, TAMPA, FL 33637 -
REGISTERED AGENT NAME CHANGED 2005-03-11 CURTIS, WILLIAM EJR -
REGISTERED AGENT ADDRESS CHANGED 2005-03-11 109 S GLEN ARVEN AVENUE, TEMPLE TERRACE, FL 33617 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000040276 INACTIVE WITH A SECOND NOTICE FILED 09-CA-13397 CIRCUIT COURT HILLSBOROUGH CO. 2010-01-28 2015-02-10 $19,502.97 SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227
J09002247194 LAPSED 09-CA-020804 CIRT. CT. HILLSBOROUGH CTY. FL 2009-12-08 2014-12-21 $54,258.93 SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-01-17
ANNUAL REPORT 2007-01-12
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-04-03
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-03-14
ANNUAL REPORT 2000-05-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State