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CONSOLIDATED EQUITY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED EQUITY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED EQUITY INVESTMENTS, 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: 27 Feb 1995 (30 years ago)
Date of dissolution: 18 Oct 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Oct 2000 (25 years ago)
Document Number: P95000016593
FEI/EIN Number 650566452

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

Address: 12150 NW 10TH STREET, CORAL SPRINGS, FL, 33071, US
Mail Address: 12150 NW 10TH ST, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALESTINE MARK Director 12150 NW 10TH ST, CORAL SPRINGS, FL
PALESTINE MARK Agent 12150 NW 10TH ST, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-10-18 - -
CHANGE OF MAILING ADDRESS 1997-05-15 12150 NW 10TH STREET, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 1997-05-15 PALESTINE, MARK -
REGISTERED AGENT ADDRESS CHANGED 1997-05-15 12150 NW 10TH ST, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-15 12150 NW 10TH STREET, CORAL SPRINGS, FL 33071 -

Documents

Name Date
Voluntary Dissolution 2000-10-18
ANNUAL REPORT 2000-03-07
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1996-04-15
DOCUMENTS PRIOR TO 1997 1995-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State