| Entity Name: | CONSOLIDATED PROPERTIES OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED PROPERTIES OF MIAMI 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: | 01 Sep 1998 (27 years ago) |
| Document Number: | P98000076253 |
| FEI/EIN Number |
650899527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 350430, FORT LAUDERDALE, FL, 33335, US |
| Address: | 11550 NW 36 AVENUE, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BQ61TDBHWISU96 | P98000076253 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Jeffrey, Eisensmith R, 5561 North University Drive, Suite 103, Coral Springs, US-FL, US, 33067 |
| Headquarters | PO Box 350430, Fort Lauderdale, US-FL, US, 33335 |
Registration details
| Registration Date | 2018-11-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-11-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000076253 |
| Name | Role | Address |
|---|---|---|
| CARLTON DONALD R | President | 3141 SE 14 AVENUE, FORT LAUDERDALE, FL, 33316 |
| CARLTON DONALD R | Director | 3141 SE 14 AVENUE, FORT LAUDERDALE, FL, 33316 |
| SISKA JOSEPH R | Secretary | 3141 SE 14 AVENUE, FORT LAUDERDALE, FL, 33316 |
| JEFFREY EISENSMITH R | Agent | 5561 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-01-28 | JEFFREY, EISENSMITH R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-28 | 5561 N. UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-09 | 11550 NW 36 AVENUE, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-09 | 11550 NW 36 AVENUE, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
