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CONCHA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: CONCHA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCHA INVESTMENTS, 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: 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: 15 Jun 1983 (42 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: G45665
FEI/EIN Number 000000000

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

Address: % ARMANDO RIVAS, 1460 N.W. 107TH AVENUE, MIAMI, FL, 33172
Mail Address: % ARMANDO RIVAS, 1460 N.W. 107TH AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS, ARMANDO Agent 1460 N.W. 107TH AVENUE, MIAMI, FL, 33172
RIVAS, ARMANDO F. Treasurer 9978 S.W. 19TH STREET, MIAMI, FL 00000
RIVAS, ARMANDO F. Director 9978 S.W. 19TH STREET, MIAMI, FL 00000
GARCIA, JUAN F President 2240 SW 89TH CT, MIAMI, FL 00000
RIVAS, ANTHONY C Secretary 1835 S.W. 102ND COURT, MIAMI, FL 00000
CHIRINO, CONCHITA Vice President 2241 S.W. 89TH AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1985-03-28 % ARMANDO RIVAS, 1460 N.W. 107TH AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1985-03-28 % ARMANDO RIVAS, 1460 N.W. 107TH AVENUE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1985-03-28 1460 N.W. 107TH AVENUE, MIAMI, FL 33172 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State