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CONCERTO MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: CONCERTO MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 03 Nov 2017 (7 years ago)
Document Number: F17000004974
FEI/EIN Number 82-2685868

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

Address: 121 Alhambra Plaza, Coral Gables, FL, 33134, US
Mail Address: 121 Alhambra Plaza, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONCERTO MANAGEMENT 401(K) PLAN 2023 822685868 2024-05-07 CONCERTO MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 9174566584
Plan sponsor’s address 121 ALHAMBRA PLZ, STE 1202, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CONCERTO MANAGEMENT 401(K) PLAN 2022 822685868 2023-05-26 CONCERTO MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3056992044
Plan sponsor’s address 121 ALHAMBRA PLZ, STE 1202, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CONCERTO MANAGEMENT 401(K) PLAN 2021 822685868 2022-05-03 CONCERTO MANAGEMENT, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3056992044
Plan sponsor’s address 121 ALHAMBRA PLZ, STE 1202, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-05-03
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CONCERTO MANAGEMENT 401(K) PLAN 2021 822685868 2022-07-07 CONCERTO MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3056992044
Plan sponsor’s address 121 ALHAMBRA PLZ, STE 1202, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
CONCERTO MANAGEMENT 401(K) PLAN 2020 822685868 2021-05-15 CONCERTO MANAGEMENT, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 3056992044
Plan sponsor’s address 121 ALHAMBRA PLAZA, SUITE 1202, CORAL GABLES, FL, 331344522

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
CONCERTO MANAGEMENT 401(K) PLAN 2019 822685868 2020-06-22 CONCERTO MANAGEMENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 561110
Sponsor’s telephone number 8057584026
Plan sponsor’s address 2525 PONCE DE LEON BLVD, SUITE 300, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FADELL ANTHONY Chief Executive Officer 121 Alhambra Plaza, CORAL GABLES, FL, 33134
FADELL ANTHONY Agent 121 Alhambra Plaza, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 1213 SE 3rd Avenue, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2025-02-12 1213 SE 3rd Avenue, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 1213 SE 3rd Avenue, FORT LAUDERDALE, FL 33316 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-10 121 Alhambra Plaza, 1202, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-10 121 Alhambra Plaza, Suite 1202, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-05-10 121 Alhambra Plaza, 1202, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-05-10 FADELL, ANTHONY -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-05-10
ANNUAL REPORT 2020-01-14
Reg. Agent Change 2019-10-10
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-03-08
Foreign Profit 2017-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State