| Entity Name: | CONSOLIDATED BUYING GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED BUYING GROUP COMPANY 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: | 12 Feb 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P97000014143 |
| FEI/EIN Number |
650728011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2873 SW 69TH CT, MIAMI, FL, 33155 |
| Mail Address: | 2873 SW 69TH CT, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSLER ANDREW | President | 2873 SW 69TH CT, MIAMI, FL, 33155 |
| RUSSLER ANDREW | Vice President | 2873 SW 69TH CT, MIAMI, FL, 33155 |
| RUSSLER ANDREW | Secretary | 2873 SW 69TH CT, MIAMI, FL, 33155 |
| RUSSLER ANDREW | Treasurer | 2873 SW 69TH CT, MIAMI, FL, 33155 |
| RUSSLER ANDREW | Director | 2873 SW 69TH CT, MIAMI, FL, 33155 |
| RUSSLER ANDREW | Agent | 1137 ANDORA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | RUSSLER, ANDREW | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 1137 ANDORA AVE, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2003-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 2873 SW 69TH CT, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-17 | 2873 SW 69TH CT, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-17 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-06-09 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
