| Entity Name: | CONCEPT SPECIAL RISKS LTD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 07 May 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | F12000000299 |
| FEI/EIN Number |
981034011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 FIFTH ST #200, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 FIFTH ST #200, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ROVERSI WILLIAM P | President | 1000 FIFTH ST #200, MIAMI BEACH, FL, 33139 |
| ROVERSI WILLIAM P | Vice Chairman | 1000 FIFTH ST #200, MIAMI BEACH, FL, 33139 |
| USHER BERIC A | Vice President | Unity House, 2 Station Court, Leeds, West Yorkshire, LS208Y |
| CALVERT MICHAEL G | Secretary | Unity House 2 Station Court, Leeds, West Yorkshire, LS208Y |
| ABSOLUTE ACCOUNTING & BUSINESS SOLUTIONS | Agent | 4801 S UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000052031 | CSR INC | EXPIRED | 2014-05-29 | 2019-12-31 | - | 1000 FIFTH ST, STE200, MIAMI BEACH, FL, 33139 |
| G12000011842 | DIRECT BOAT INSURANCE | EXPIRED | 2012-02-03 | 2017-12-31 | - | 1000 FIFTH STREET, SUITE 200, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-09 | ABSOLUTE ACCOUNTING & BUSINESS SOLUTIONS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-09 | 4801 S UNIVERSITY DRIVE, SUITE 217, DAVIE, FL 33328 | - |
| NAME CHANGE AMENDMENT | 2013-06-07 | CONCEPT SPECIAL RISKS LTD INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 1000 FIFTH ST #200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 1000 FIFTH ST #200, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2017-06-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-14 |
| Name Change | 2013-06-07 |
| ANNUAL REPORT | 2013-01-23 |
| Foreign Profit | 2012-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
