CONCHITA FOODS, INC. - Florida Company Profile

Entity Name: | CONCHITA FOODS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONCHITA FOODS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 09 Feb 1967 (58 years ago) |
Document Number: | 313643 |
FEI/EIN Number |
591172823
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10051 N.W. 99TH AVENUE, SUITE 3, MIAMI, FL, 33178, US |
Mail Address: | P.O. Box 520156, MIAMI, FL, 33152-0156, US |
ZIP code: | 33178 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERRO CARLOS A | Treasurer | 10051 N.W. 99TH AVENUE #3, MIAMI, FL, 33178 |
FERRO CARLOS A | Director | 10051 N.W. 99TH AVENUE #3, MIAMI, FL, 33178 |
FERRO SIXTO J | Agent | 10051 N.W. 99TH AVENUE, MIAMI, FL, 33178 |
FERRO SIXTO J | President | 10051 N.W. 99TH AVENUE #3, MIAMI, FL, 33178 |
FERRO SIXTO J | Director | 10051 N.W. 99TH AVENUE #3, MIAMI, FL, 33178 |
FERRO CARLOS A | Secretary | 10051 N.W. 99TH AVENUE #3, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2015-02-20 | 10051 N.W. 99TH AVENUE, SUITE 3, MIAMI, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 10051 N.W. 99TH AVENUE, SUITE 3, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2012-02-07 | FERRO, SIXTO J | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-07 | 10051 N.W. 99TH AVENUE, SUITE 3, MIAMI, FL 33178 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000196411 | TERMINATED | 05-13324 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2008-03-10 | 2013-06-16 | $78,960.65 | ALEN USA, INC., 9326 BAYTHORNE DR., HOUSTON, TX 77041 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-16 |
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-02-13 |
ANNUAL REPORT | 2016-01-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State