| Entity Name: | THE CONSULTEK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONSULTEK GROUP, 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: | 15 Feb 1999 (26 years ago) |
| Document Number: | P99000014496 |
| FEI/EIN Number |
650899556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11820 Miramar Pkwy, MIRAMAR, FL, 33025, US |
| Mail Address: | 11820 Miramar Pkwy, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARANDIARAN CARLOS F | Director | 11820 Miramar Pkwy, MIRAMAR, FL, 33025 |
| BARANDIARAN CARLOS F | Agent | 11820 Miramar Pkwy, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08266900474 | CONSULTEK REALTY | EXPIRED | 2008-09-22 | 2013-12-31 | - | 2801 NE 183RD ST, SUITE 616, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 11820 Miramar Pkwy, 125, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 11820 Miramar Pkwy, 125, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 11820 Miramar Pkwy, 125, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | BARANDIARAN, CARLOS F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
