CONCIERGEMD SERVICES CORPORATION - Florida Company Profile
| Entity Name: | CONCIERGEMD SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGEMD SERVICES 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: | 02 Mar 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Apr 2015 (10 years ago) |
| Document Number: | P06000031111 |
| FEI/EIN Number |
020799635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 Ponce De Leon Boulivard, MIAMI, FL, 33134, US |
| Mail Address: | 2525 Ponce De Leon Boulivard, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESHESIMUA GODWIN W | President | 2525 Ponce De Leon Boulivard, MIAMI, FL, 33134 |
| GARCIA ROBERT | Director | 17046 SW 94 Lane, MIAMI, FL, 33196 |
| ESHESIMUA GODWIN W | Agent | 2525 Ponce De Leon Boulivard, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048946 | CMD INSURANCE AGENCY | ACTIVE | 2022-04-18 | 2027-12-31 | - | 2525 PONCE DELEON BLVD STE 300, MIAMI, FL, 33134 |
| G21000117867 | CMD CLINIC-MIAMI | ACTIVE | 2021-09-14 | 2026-12-31 | - | 2525 PONCE DELEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| G21000117876 | WELL-LUXLIFE CARD | ACTIVE | 2021-09-14 | 2026-12-31 | - | 2525 PONCE DELEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| G19000024794 | CMD HEALTH SYSTEMS | EXPIRED | 2019-02-20 | 2024-12-31 | - | 2525 PONCE DELEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| G13000077042 | CONCIERGEMD SERVICES CORPORATION | EXPIRED | 2013-08-02 | 2018-12-31 | - | PO BOX 332175, MIAMI, FL, 33233 |
| G10000015807 | FLEXMED-CARE INTERNATIONAL | EXPIRED | 2010-02-17 | 2015-12-31 | - | 1111 BRICKELL AVENUE, SUITE 1107, MIAMI, FL, 33131 |
| G09000164262 | CAREPOINTS CARD | EXPIRED | 2009-10-12 | 2014-12-31 | - | 1111 BRICKELL AVENUE, SUITE, 1125, MIAMI,, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 2525 Ponce De Leon Boulivard, Suite,300, MIAMI, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2015-04-02 | CONCIERGEMD SERVICES CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 2525 Ponce De Leon Boulivard, Suite,300, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | 2525 Ponce De Leon Boulivard, Suite,300, MIAMI, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2008-06-17 | CAREPOINTS CARD CORPORATION | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-26 | ESHESIMUA, GODWIN W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-22 |
| Name Change | 2015-04-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State