| Entity Name: | CONSOLIDATED COMPANIES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED COMPANIES INTERNATIONAL, 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: | 16 Oct 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000080582 |
| FEI/EIN Number |
593339613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2618 SUCCESS DRIVE, ODESSA, FL, 33556 |
| Mail Address: | PO BOX 2193, TARPON SPRINGS, FL, 34688-2193 |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS JAMES A | Director | 1720 LONGVIEW LANE, TARPON SPRINGS, FL, 34689 |
| MARAIS F.E. | Vice President | PO BOX 46626, TAMPA, FL, 34646 |
| MARAIS F.E. | Director | PO BOX 46626, TAMPA, FL, 34646 |
| DOROSZ CHRIS | Director | 4535 ANGLERS CROSSING, PALM HARBOR, FL, 34685 |
| DOROSZ CHRIS | Secretary | 4535 ANGLERS CROSSING, PALM HARBOR, FL, 34685 |
| NICHOLAS JAMES A | Agent | 2618 SUCCESS DRIVE, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 2618 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | 2618 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-15 | 2618 SUCCESS DRIVE, ODESSA, FL 33556 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-01-21 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-06-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
