| Entity Name: | CONCORD RISK SERVICES OF THE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCORD RISK SERVICES OF THE SOUTHEAST, 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: | 26 May 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M82804 |
| FEI/EIN Number |
650051031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CORPORATE DR, STE 500, OAKLAND PARK, FL, 33334 |
| Mail Address: | 600 CORPORATE DR, STE 500, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALKA, BERRI | Director | 720 W. COURT ROYALE, PHOENIX, AZ |
| BALKA, BERRI | Vice President | 720 W. COURT ROYALE, PHOENIX, AZ |
| BALKA, BERRI | Secretary | 720 W. COURT ROYALE, PHOENIX, AZ |
| TORRINGTON, ARTHUR E. | Director | 6 ALBATROSS LN., LONG ISLAND, NY |
| TORRINGTON, ARTHUR E. | Vice President | 6 ALBATROSS LN., LONG ISLAND, NY |
| FERGUSON, ROBERT D. | Chairman | 1800 S OCEAN BLVD 505, POMPANO BEACH, FL |
| FERGUSON, ROBERT D. | President | 1800 S OCEAN BLVD 505, POMPANO BEACH, FL |
| LEPRE, JOHN | Director | 216 OAK ST., MASSAPQUA PARK, NY |
| LEPRE, JOHN | Treasurer | 216 OAK ST., MASSAPQUA PARK, NY |
| FERGUSON, ROBERT D. | Agent | 600 CORPORATE DRIVE, STE 500, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-20 | 600 CORPORATE DR, STE 500, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-20 | 600 CORPORATE DR, STE 500, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-20 | FERGUSON, ROBERT D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-20 | 600 CORPORATE DRIVE, STE 500, OAKLAND PARK, FL 33334 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
