| Entity Name: | CONCORDE FINANCE & INVESTMENT, 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: | 07 Dec 1994 (30 years ago) |
| Date of dissolution: | 28 Feb 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | F94000006255 |
| FEI/EIN Number |
581764047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 CHATHAM CENTER DR., STE 330, SAVANNAH, GA, 31405 |
| Mail Address: | 6001 CHATHAM CENTER DR., STE 330, SAVANNAH, GA, 31405 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SRIKANTHAN KETHESPARAN | Director | STERLING BLUFF PLANTATION, RICHMOND HILL, GA |
| SRIKANTHAN KETHESPARAN | President | STERLING BLUFF PLANTATION, RICHMOND HILL, GA |
| SRIKANTHAN KETHESPARAN | Treasurer | STERLING BLUFF PLANTATION, RICHMOND HILL, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-02 | 6001 CHATHAM CENTER DR., STE 330, SAVANNAH, GA 31405 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-02 | 6001 CHATHAM CENTER DR., STE 330, SAVANNAH, GA 31405 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-02-28 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-08-06 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-02-14 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
