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CONCIERGE CONNECT INC. - Florida Company Profile

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Company Details

Entity Name: CONCIERGE CONNECT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCIERGE CONNECT 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: 09 Sep 2005 (20 years ago)
Date of dissolution: 18 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Aug 2014 (11 years ago)
Document Number: P05000124775
FEI/EIN Number 432095565

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

Address: 3370 190TH STREET, 1712, AVENTURA, FL, 33180
Mail Address: 3370 190TH STREET, 1712, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMARZIO RICHARD J Chief Executive Officer 3370 190TH UNIT 1712, AVENTURA, FL, 33180
CHACIN JULIAN C President 3370 190TH UNIT 1712, AVENTURA, FL, 33180
DIMARZIO RICHARD J Agent 3370 190TH, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2014-08-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000128843. CONVERSION NUMBER 500000143145

Documents

Name Date
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-22
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-02-05
ANNUAL REPORT 2008-01-30
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-04-03
Domestic Profit 2005-09-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State