| Entity Name: | CONSULTING GROUP OF APA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSULTING GROUP OF APA, 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: | 18 Mar 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000025308 |
| FEI/EIN Number |
650829098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 33134 |
| Mail Address: | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHAMBRA REGISTERED AGENTS, INC. | Agent | - |
| MOYA FRANK M | President | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| MOYA ELIZABETH | Treasurer | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| LICHTIGER MONTE M | Vice President | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| WITHERSPOON GENE | Vice President | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| MOYA FRANK M | Director | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| MOYA ELIZABETH | Vice President | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| MCNULTY JOAN | Secretary | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-09-26 | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-26 | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| MERGER | 1998-10-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000020005 |
| NAME CHANGE AMENDMENT | 1998-03-19 | CONSULTING GROUP OF APA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-29 |
| REINSTATEMENT | 2003-09-26 |
| ANNUAL REPORT | 1999-03-01 |
| Merger | 1998-10-05 |
| Name Change | 1998-03-19 |
| Domestic Profit | 1998-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
