Entity Name: | EII CONSULTANTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EII 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: | 11 Dec 1995 (29 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | P95000093840 |
FEI/EIN Number |
593359849
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 444 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
Mail Address: | 444 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BOUCHENOT BEATRICE | President | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
BOUCHENOT BEATRICE | Secretary | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
BOUCHENOT BEATRICE | Director | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
MOORE DAVID | Vice President | 444 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
MERKIN STEWART A | Agent | 444 BRICKELL AVE., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
AMENDMENT AND NAME CHANGE | 2009-01-16 | EII CONSULTANTS, INC. | - |
NAME CHANGE AMENDMENT | 2005-11-04 | EURO EMMO INTERNATIONAL REALTY GROUP, INC. | - |
NAME CHANGE AMENDMENT | 2005-01-04 | EI INTERNATIONAL, INC. | - |
NAME CHANGE AMENDMENT | 2004-08-25 | EII REALTY, INC. | - |
AMENDMENT AND NAME CHANGE | 2001-05-30 | EII CONSULTANTS, INC. | - |
REGISTERED AGENT NAME CHANGED | 2001-05-30 | MERKIN, STEWART A | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 444 BRICKELL AVE., SUITE 300, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 444 BRICKELL AVE., SUITE 300, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2001-05-30 | 444 BRICKELL AVE., SUITE 300, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-28 |
ANNUAL REPORT | 2009-03-25 |
Amendment and Name Change | 2009-01-16 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-01-10 |
ANNUAL REPORT | 2006-07-05 |
Name Change | 2005-11-04 |
ANNUAL REPORT | 2005-02-04 |
Name Change | 2005-01-04 |
Name Change | 2004-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State