| Entity Name: | CONSOLIDATED FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED FARMS, 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: | 09 Feb 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2005 (20 years ago) |
| Document Number: | P98000013247 |
| FEI/EIN Number |
650827941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NW 74 TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2950 NW 74 TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XD29GJVI927F19 | P98000013247 | US-FL | GENERAL | ACTIVE | 1998-02-09 | |||||||||||||||||||
|
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| Legal | C/O CEASE, MICHAEL S, 225 ALCAZAR AVE, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 2950 NW 74 TH AVE, MIAMI, US-FL, US, 33122 |
Registration details
| Registration Date | 2020-01-07 |
| Last Update | 2023-12-08 |
| Status | ISSUED |
| Next Renewal | 2025-01-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000013247 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JESUS | Treasurer | 2950 NW 74 AVE, MIAMI, FL, 33122 |
| RODRIGUEZ JESUS | President | 2950 NW 74 AVE, MIAMI, FL, 33122 |
| RODRIGUEZ JESUS | Secretary | 2950 NW 74 AVE, MIAMI, FL, 33122 |
| RODRIGUEZ JESUS | Director | 2950 NW 74 AVE, MIAMI, FL, 33122 |
| CEASE MICHAEL S | Agent | 225 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| DIAM TRUST, LLC | SH | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000042174 | CRYSTAL VALLEY SPECIALTY PRODUCE | EXPIRED | 2010-05-13 | 2015-12-31 | - | 6901 NW 41 STREET, MIAMI, FL, 33166 |
| G98244900157 | CRYSTAL VALLEY FOODS | ACTIVE | 1998-09-02 | 2028-12-31 | - | 2950 NW 74 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | CEASE, MICHAEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 225 ALCAZAR AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 2950 NW 74 TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 2950 NW 74 TH AVE, MIAMI, FL 33122 | - |
| AMENDMENT | 2005-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
