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CONCORDE EXPORTS, INC. - Florida Company Profile

Company Details

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

CONCORDE EXPORTS, 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: 23 Nov 1988 (36 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: K46985
FEI/EIN Number 650084747

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

Address: 8475 NW 66 ST, MIAMI, FL, 33166, US
Mail Address: 8475 NW 66 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRANO ESTEBAN President 8475 NW 66 ST, MIAMI, FL, 33166
PAREJA ESTEBAN Vice President 4699 NW 66 STREET, MIAMI, FL, 33178
MARTINEZ FERNANDO Treasurer 8475 NW 66 ST, MIAMI, FL, 33166
DUINONES DIERO Secretary 8475 NW 66 ST, MIAMI, FL, 33166
SCHEER LESLIE ALAN P Agent 1865 BRICKELL AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-12-08 8475 NW 66 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2000-12-08 8475 NW 66 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-19 1865 BRICKELL AVE, A207, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 1996-04-22 SCHEER, LESLIE ALAN P.A. -

Documents

Name Date
ANNUAL REPORT 2003-03-05
ANNUAL REPORT 2002-08-08
ANNUAL REPORT 2001-04-12
ANNUAL REPORT 2000-12-08
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-03-26
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State