| Entity Name: | CONCITRADE (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCITRADE (U.S.) 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: | 08 May 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J71850 |
| FEI/EIN Number |
592807900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOAN BURTON JENSEN, 1300 BRICKELL AVENUE, 2ND FLOOR, MIAMI, FL, 33131 |
| Mail Address: | % JOAN BURTON JENSEN, 1300 BRICKELL AVENUE, 2ND FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS, MARIO | President | 900 W. 49TH STREET., HIALEAH, FL |
| RODRIGUES, JULIO | Director | 2 SE 13TH ST #202, MIAMI, FL |
| JENSEN, JOAN BURTON | Director | 2 SE 13TH ST #202, MIAMI, FL |
| JENSEN, JOAN BURTON | Agent | 1300 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DE ARMAS, MARIO | Director | 900 W. 49TH STREET., HIALEAH, FL |
| DIEZ, MARIO | Director | 900 W. 49TH ST, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-25 | % JOAN BURTON JENSEN, 1300 BRICKELL AVENUE, 2ND FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-25 | % JOAN BURTON JENSEN, 1300 BRICKELL AVENUE, 2ND FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-25 | 1300 BRICKELL AVENUE, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
