| Entity Name: | CONSULTECNICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTECNICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 1997 (28 years ago) |
| Document Number: | P97000005701 |
| FEI/EIN Number |
650742768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. Bayshore Drive, SUITE 101, MIAMI, FL, 33133, US |
| Mail Address: | 2665 S. Bayshore Drive, SUITE 101, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balli Francesco | President | 12275 SW 77 Ave., Pinecrest, FL, 33156 |
| Balli Francesco | Director | 12275 SW 77 Ave., Pinecrest, FL, 33156 |
| BALLI FRANCESCO | Agent | 12275 SW 77 Ave., Pinecrest, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000105998 | OMG MARKETING | EXPIRED | 2012-11-01 | 2017-12-31 | - | 12500 SW 96 COURT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 2665 S. Bayshore Drive, SUITE 101, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 2665 S. Bayshore Drive, SUITE 101, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 12275 SW 77 Ave., Pinecrest, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000608743 | ACTIVE | 1000001012008 | MIAMI-DADE | 2024-09-12 | 2034-09-18 | $ 576.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J13000087784 | TERMINATED | 1000000309431 | MIAMI-DADE | 2012-12-10 | 2033-01-16 | $ 5,058.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-25 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4817765010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9525338304 | 2021-01-30 | 0455 | PPS | 2640 S Bayshore Dr Ste 302, Miami, FL, 33133-5466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6138807107 | 2020-04-14 | 0455 | PPP | 2640 BAYSHORE DR, MIAMI, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
