Detail by Officer/Registered Agent Name

Florida Profit Corporation

CONSOLIDATED COMPANIES GROUP CO.

Filing Information
P94000018652 65-0538104 03/10/1994 03/18/1994 FL ACTIVE MERGER NAME CHANGE 12/30/2010 NONE
Principal Address
1398 NW 79TH ST
#A102
MIAMI, FL 33147
Changed: 04/29/2024
Mailing Address
300 Aragon Avenue
Ste 214
Coral Gables, FL 33134
Changed: 04/29/2024
Registered Agent Name & Address Gueits, James P, Esq.
300 Aragon Avenue
Suite 214
Coral Gables, FL 33134
Name Changed: 02/03/2023

Address Changed: 02/03/2023
Officer/Director Detail Name & Address

Title Director

Gueits, James P.
300 Aragon Avenue
Suite 214
Coral Gables, FL 33134
Title Director

Gueits, Isis
1398 NW 79TH ST,
SUITE #A 102
MIAMI, FL 33147
Title Director

Russo, Maria E.
1398 NW 79TH ST,
SUITE #A 102
MIAMI, FL 33147
Annual Reports
Report YearFiled Date
2022 01/31/2022
2023 02/03/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
02/03/2023 -- ANNUAL REPORT View image in PDF format
01/31/2022 -- ANNUAL REPORT View image in PDF format
09/16/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
09/25/2020 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2020 -- ANNUAL REPORT View image in PDF format
05/01/2019 -- ANNUAL REPORT View image in PDF format
03/07/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- ANNUAL REPORT View image in PDF format
07/15/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2016 -- ANNUAL REPORT View image in PDF format
01/13/2015 -- ANNUAL REPORT View image in PDF format
11/17/2014 -- AMENDED ANNUAL REPORT View image in PDF format
09/18/2014 -- AMENDED ANNUAL REPORT View image in PDF format
03/10/2014 -- ANNUAL REPORT View image in PDF format
01/12/2013 -- ANNUAL REPORT View image in PDF format
04/13/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
12/30/2010 -- Merger View image in PDF format
04/16/2010 -- ANNUAL REPORT View image in PDF format
07/31/2009 -- ANNUAL REPORT View image in PDF format
01/12/2009 -- ANNUAL REPORT View image in PDF format
07/31/2008 -- Off/Dir Resignation View image in PDF format
04/09/2008 -- ANNUAL REPORT View image in PDF format
01/22/2007 -- ANNUAL REPORT View image in PDF format
04/03/2006 -- ANNUAL REPORT View image in PDF format
02/11/2005 -- ANNUAL REPORT View image in PDF format
05/10/2004 -- ANNUAL REPORT View image in PDF format
04/14/2003 -- ANNUAL REPORT View image in PDF format
05/02/2002 -- ANNUAL REPORT View image in PDF format
05/02/2001 -- ANNUAL REPORT View image in PDF format
05/01/2000 -- ANNUAL REPORT View image in PDF format
04/30/1999 -- ANNUAL REPORT View image in PDF format
05/14/1998 -- ANNUAL REPORT View image in PDF format
05/01/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format