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  5. CONSUMER ASSET MANAGEMENT, INC.

CONSUMER ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CONSUMER ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUMER ASSET MANAGEMENT, 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: 03 Apr 1991 (34 years ago)
Date of dissolution: 13 Aug 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2015 (10 years ago)
Document Number: S42959
FEI/EIN Number 650254641

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 PONCE DE LEON BOULEVARD, SUITE 510, CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BOULEVARD, SUITE 510, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER ASSET MANAGEMENT, INC. 401K PLAN 2013 650254641 2014-08-25 CONSUMER ASSET MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 3055366161
Plan sponsor’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004

Signature of
Role Plan administrator
Date 2014-08-25
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-25
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
CONSUMER ASSET MANAGEMENT, INC. 401K PLAN 2012 650254641 2013-06-20 CONSUMER ASSET MANAGEMENT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 3055366161
Plan sponsor’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
CONSUMER ASSET MANAGEMENT, INC. 401K PLAN 2011 650254641 2012-07-03 CONSUMER ASSET MANAGEMENT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 3055366161
Plan sponsor’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004

Plan administrator’s name and address
Administrator’s EIN 650254641
Plan administrator’s name CONSUMER ASSET MANAGEMENT INC
Plan administrator’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004
Administrator’s telephone number 3055366161

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
CONSUMER ASSET MANAGEMENT, INC. 401K PLAN 2010 650254641 2011-07-18 CONSUMER ASSET MANAGEMENT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 3055366161
Plan sponsor’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004

Plan administrator’s name and address
Administrator’s EIN 650254641
Plan administrator’s name CONSUMER ASSET MANAGEMENT, INC.
Plan administrator’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004
Administrator’s telephone number 3055366161

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
CONSUMER ASSET MANAGEMENT, INC. 401K PLAN 2009 650254641 2010-07-14 CONSUMER ASSET MANAGEMENT, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522292
Sponsor’s telephone number 3055366161
Plan sponsor’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004

Plan administrator’s name and address
Administrator’s EIN 650254641
Plan administrator’s name CONSUMER ASSET MANAGEMENT, INC.
Plan administrator’s address 80 SW 8TH ST STE 2203, MIAMI, FL, 331303004
Administrator’s telephone number 3055366161

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing KAY HANCOCK APFEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
APFEL KAY HANCOCK Chairman 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
APFEL KAY President 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
APFEL KAY H Executive Vice President 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134
APFEL KAY H Agent C/O CONSUMER ASSET MANAGEMENT, INC., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-08-13 - -
AMENDMENT 2015-06-16 - -
REGISTERED AGENT NAME CHANGED 2015-04-13 APFEL, KAY HANCOCK -
REGISTERED AGENT ADDRESS CHANGED 2014-01-28 C/O CONSUMER ASSET MANAGEMENT, INC., 999 PONCE DE LEON BOULEVARD, SUITE 510, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-28 999 PONCE DE LEON BOULEVARD, SUITE 510, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-01-28 999 PONCE DE LEON BOULEVARD, SUITE 510, CORAL GABLES, FL 33134 -
REINSTATEMENT 1992-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-08-13
Amendment 2015-06-16
ANNUAL REPORT 2015-04-13
AMENDED ANNUAL REPORT 2014-12-17
ANNUAL REPORT 2014-01-28
AMENDED ANNUAL REPORT 2013-06-19
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-02-28
ANNUAL REPORT 2010-02-16

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Companies related by address

No other companies in our directory share the same address as CONSUMER ASSET MANAGEMENT, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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