| Entity Name: | CONCALPRO GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCALPRO GROUP CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2019 (6 years ago) |
| Document Number: | P03000038268 |
| FEI/EIN Number |
510465461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NW 107 Ave N Mezz Ofc NM10, Sweetwater, FL, 33172, US |
| Mail Address: | 550 Biltmore Way, SUITE 200, Coral Gables, FL, 33134, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WULFF MAX W | Treasurer | 1750 NW 107 AVE N MEZZ OFC NM10, SWEETWATER, FL, 33172 |
| WULFF JUAN P | Director | 1750 NW 107 AVE N MEZZ OFC NM10, SWEETWATER, FL, 33172 |
| WULFF JUAN P | Secretary | 1750 NW 107 AVE N MEZZ OFC NM10, SWEETWATER, FL, 33172 |
| WULFF MAX W | President | 1750 NW 107 AVE N MEZZ OFC NM10, SWEETWATER, FL, 33172 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-18 | 1750 NW 107 Ave N Mezz Ofc NM10, Sweetwater, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1750 NW 107 Ave N Mezz Ofc NM10, Sweetwater, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | CMS International Enterprises, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 550 Biltmore Way, Suite 200, Coral Gables, FL 33134 | - |
| AMENDMENT | 2007-09-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000382281 | ACTIVE | 1000000998612 | MIAMI-DADE | 2024-06-11 | 2034-06-19 | $ 548.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J16000393631 | TERMINATED | 1000000715262 | DADE | 2016-06-14 | 2036-06-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000658795 | TERMINATED | 1000000679886 | MIAMI-DADE | 2015-06-05 | 2035-06-11 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| Amendment | 2019-09-18 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
