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CONSOLIDATED BUILDERS ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CONSOLIDATED BUILDERS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSOLIDATED BUILDERS ENTERPRISES, 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: 01 Sep 1992 (33 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: V60944
FEI/EIN Number 650353669

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8339 N.W. 64TH ST., UNIT 4, MIAMI, FL, 33166, US
Mail Address: 8339 N.W. 64TH ST., UNIT 4, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JOSE E President 13441 S.W. 74TH ST., MIAMI, FL
PENA JOSE E Vice President 13441 S.W. 74TH ST., MIAMI, FL
PENA JOSE E Director 13441 S.W. 74TH ST., MIAMI, FL
PENA LOURDES T Secretary 13441 S.W. 74TH ST., MIAMI, FL
PENA LOURDES T Treasurer 13441 S.W. 74TH ST., MIAMI, FL
PENA LOURDES T Director 13441 S.W. 74TH ST., MIAMI, FL
PENA LOURDES T. Agent 13441 SW 74TH ST, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-05-05 PENA, LOURDES T. -
REGISTERED AGENT ADDRESS CHANGED 1998-05-05 13441 SW 74TH ST, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 1994-02-08 8339 N.W. 64TH ST., UNIT 4, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-02-08 8339 N.W. 64TH ST., UNIT 4, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-07-25
ANNUAL REPORT 1996-03-04
ANNUAL REPORT 1995-03-22

Date of last update: 02 May 2025

Sources: Florida Department of State