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CONCORDE MORTGAGE ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: CONCORDE MORTGAGE ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCORDE MORTGAGE ASSOCIATES, 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: 06 Oct 1988 (37 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: K37077
FEI/EIN Number 650080395

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

Address: 5901 SW 74TH STREET, 302, MIAMI, FL, 33143
Mail Address: 5901 SW 74TH STREET, 302, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEEPER DANIEL J Agent 2601 7TH STREET NORTH, ST. PETERSBURG, FL, 33704
HAAS, JAMES F., III President 5901 SW 7TH STREET #302, MIAMI, FL, 33143
JIMENEZ, SILVIA E. Secretary 10830 SW 147TH CT, MIAMI, FL
JIMENEZ, SILVIA E. Treasurer 10830 SW 147TH CT, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-17 5901 SW 74TH STREET, 302, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1996-07-17 5901 SW 74TH STREET, 302, MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 1996-07-17 LEEPER, DANIEL J -
REGISTERED AGENT ADDRESS CHANGED 1996-07-17 2601 7TH STREET NORTH, ST. PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-07-17
ANNUAL REPORT 1995-06-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State