| Entity Name: | CONSULTING GROUP OF APA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P98000025308 |
| FEI/EIN Number | 650829098 |
| 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 |
|---|---|
| ALHAMBRA REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MOYA FRANK M | President | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MOYA FRANK M | Director | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MOYA ELIZABETH | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| MOYA ELIZABETH | Treasurer | 1320 S. DIXIE HWY., SUITE 1060, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-09-26 | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2003-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-26 | 2 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL 33134 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| MERGER | 1998-10-05 | No data | 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. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
