| Entity Name: | ELGARRESTA CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELGARRESTA CONSULTING GROUP, 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: | 29 Mar 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P96000029320 |
| FEI/EIN Number |
650664704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 Anastasia Ave., CORAL GABLES, FL, 33134, US |
| Mail Address: | 515 Anastasia Ave., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELGARRESTA MARIO J | Director | 515 Anastasia ave., CORAL GABLES, FL, 33134 |
| ELGARRESTA MARIO J | Agent | 515 Anastasia Ave., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 515 Anastasia Ave., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 515 Anastasia Ave., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 515 Anastasia Ave., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1193037406 | 2020-05-04 | 0455 | PPP | 515 Anastasia Ave, Coral Gables, FL, 33134-7140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
