| Entity Name: | CONTROLE CONSULTING LTD. OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTROLE CONSULTING LTD. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Oct 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S09843 |
| FEI/EIN Number |
650269785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW 42 AVE., SUITE 441, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42 AVE., SUITE 441, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAREDO, JOSE | Director | 5401 COLLINS AVE., MIAMI BEACH, FL |
| LAREDO, SONIA V. | Vice President | 5401 COLLINS AVE., MIAMI BEACH, FL |
| LAREDO, SONIA V. | Treasurer | 5401 COLLINS AVE., MIAMI BEACH, FL |
| LAREDO, SONIA V. | Director | 5401 COLLINS AVE., MIAMI BEACH, FL |
| RITTER, JOHN A. | Assistant Secretary | 5445 COLLINS AVE., MIAMI BEACH, FL |
| RITTER, JOHN A. | Director | 5445 COLLINS AVE., MIAMI BEACH, FL |
| LAREDO, JOSE | President | 5401 COLLINS AVE., MIAMI BEACH, FL |
| LAREDO, JOSE | Secretary | 5401 COLLINS AVE., MIAMI BEACH, FL |
| SIMPSON, ADELITA Q. | Assistant Secretary | 782 N.W. 423 AVE. SUITE 411, MIAMI BEACH, FL |
| RITTER, JOHN A. | Agent | 5445 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-11 | 5445 COLLINS AVE., SUITE 100, MIAMI BEACH, FL 33140 | - |
| NAME CHANGE AMENDMENT | 1991-08-27 | CONTROLE CONSULTING LTD. OF MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-27 | 782 NW 42 AVE., SUITE 441, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-27 | 782 NW 42 AVE., SUITE 441, MIAMI, FL 33126 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
