| Entity Name: | CONCIERGEMD SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 2525 Ponce De Leon Boulivard, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ESHESIMUA GODWIN W | President | 2525 Ponce De Leon Boulivard, MIAMI, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERT | Director | 17046 SW 94 Lane, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048946 | CMD INSURANCE AGENCY | ACTIVE | 2022-04-18 | 2027-12-31 | No data | 2525 PONCE DELEON BLVD STE 300, MIAMI, FL, 33134 |
| G21000117867 | CMD CLINIC-MIAMI | ACTIVE | 2021-09-14 | 2026-12-31 | No data | 2525 PONCE DELEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| G21000117876 | WELL-LUXLIFE CARD | ACTIVE | 2021-09-14 | 2026-12-31 | No data | 2525 PONCE DELEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| G19000024794 | CMD HEALTH SYSTEMS | EXPIRED | 2019-02-20 | 2024-12-31 | No data | 2525 PONCE DELEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| G13000077042 | CONCIERGEMD SERVICES CORPORATION | EXPIRED | 2013-08-02 | 2018-12-31 | No data | PO BOX 332175, MIAMI, FL, 33233 |
| G10000015807 | FLEXMED-CARE INTERNATIONAL | EXPIRED | 2010-02-17 | 2015-12-31 | No data | 1111 BRICKELL AVENUE, SUITE 1107, MIAMI, FL, 33131 |
| G09000164262 | CAREPOINTS CARD | EXPIRED | 2009-10-12 | 2014-12-31 | No data | 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 | No data |
| NAME CHANGE AMENDMENT | 2015-04-02 | CONCIERGEMD SERVICES CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 2525 Ponce De Leon Boulivard, Suite,300, MIAMI, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | 2525 Ponce De Leon Boulivard, Suite,300, MIAMI, FL 33134 | No data |
| AMENDMENT AND NAME CHANGE | 2008-06-17 | CAREPOINTS CARD CORPORATION | No data |
| CANCEL ADM DISS/REV | 2007-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-09-26 | ESHESIMUA, GODWIN W | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2006-08-29 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
