| Entity Name: | CONCILIUM CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCILIUM CORPORATION 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: | 14 Aug 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2010 (14 years ago) |
| Document Number: | P03000089336 |
| FEI/EIN Number |
731679644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., 41 Floor (PLM), MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., 41 Floor (PLM), MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEILBRUNN ESTEBAN M | Director | 200 S. BISCAYNE BLVD., SUITE 41 Floor (PLM, MIAMI, FL, 33131 |
| HEILBRUNN ESTEBAN M | President | 200 S. BISCAYNE BLVD., SUITE 41 Floor (PLM, MIAMI, FL, 33131 |
| HEILBRUNN ESTEBAN M | Secretary | 200 S. BISCAYNE BLVD., SUITE 41 Floor (PLM, MIAMI, FL, 33131 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 200 S. BISCAYNE BLVD., 41 Floor (PLM), MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 200 S. BISCAYNE BLVD., 41 Floor (PLM), MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 200 S. BISCAYNE BLVD., 41 Floor (PLM), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-08 | CORPORATION COMPANY OF MIAMI | - |
| REINSTATEMENT | 2010-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2004-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
