| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
