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CONSOLIDATED PROPERTIES OF MIAMI INC. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BQ61TDBHWISU96 P98000076253 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Events

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 -

Documents

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