Search icon

CONSUMER GROUP SERVICES OF TAMPA, INC. - Florida Company Profile

Company Details

Entity Name: CONSUMER GROUP SERVICES OF TAMPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUMER GROUP SERVICES OF TAMPA, 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: 05 Jul 1996 (29 years ago)
Date of dissolution: 13 May 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 May 2002 (23 years ago)
Document Number: P96000056950
FEI/EIN Number 593389837

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

Address: 29399 US 19 N, 280, CLEARWATER, FL, 33761, US
Mail Address: 29399 US 19 N, 280, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIANA NICHOLAS Director 168 RUE DES CHATEAUX, TARPON SPRINGS, FL, 34689
SCHULER JAMES F Director 2800 N.W. 121 AVENUE, PLANTATION, FL, 33323
NICHOLAS DIANA Agent 29399 US 19 N STE 290, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-05-13 - -
CHANGE OF PRINCIPAL ADDRESS 1999-08-11 29399 US 19 N, 280, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 1999-08-11 29399 US 19 N, 280, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 1998-04-14 NICHOLAS, DIANA -
REGISTERED AGENT ADDRESS CHANGED 1998-04-14 29399 US 19 N STE 290, CLEARWATER, FL 33761 -

Documents

Name Date
Voluntary Dissolution 2002-05-13
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-09-12
ANNUAL REPORT 1999-08-11
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-01-28
DOCUMENTS PRIOR TO 1997 1996-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State