| Entity Name: | MICHELL CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jun 1999 (26 years ago) |
| Date of dissolution: | 30 Apr 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2009 (16 years ago) |
| Document Number: | P99000049993 |
| FEI/EIN Number | 650925129 |
| Address: | 3401 NW 82 AVENUE, SUITE 360, DORAL, FL, 33122 |
| Mail Address: | P.O. BOX 226620, MIAMI, FL, 33222-6620 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADIAL JOSE I | Agent | 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MICHELL RICARDO J | President | 3401 NW 82 AVENUE, SUITE 360, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MICHELL RICARDO J | Secretary | 3401 NW 82 AVENUE, SUITE 360, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-04-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000042386. CONVERSION NUMBER 100000096331 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-07 | 2600 S DOUGLAS ROAD, PENTHOUSE 6, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-07 | PADIAL, JOSE I | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-25 | 3401 NW 82 AVENUE, SUITE 360, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-14 | 3401 NW 82 AVENUE, SUITE 360, DORAL, FL 33122 | No data |
| REINSTATEMENT | 2003-12-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2002-05-14 | No data | No data |
| AMENDMENT | 2002-03-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-07 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-05 |
| REINSTATEMENT | 2003-12-17 |
| Off/Dir Resignation | 2002-12-12 |
| Amendment | 2002-05-14 |
| Amendment | 2002-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
