| Entity Name: | CONCRECEL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2006 (18 years ago) |
| Date of dissolution: | 16 Jul 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2007 (18 years ago) |
| Document Number: | P06000142555 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL, 33487 |
| Mail Address: | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEMBALA DAVID | Agent | 6751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GEMBALA DAVID | President | 6751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GEMBALA DAVID | Director | 6751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| GEMBALA HENRY | Director | 6751 N. FEDERAL HIGHWAY, STE.302, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GEMBALA HENRY | Treasurer | 6751 N. FEDERAL HIGHWAY, STE.302, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| GEMBALA HENRY | Secretary | 6751 N. FEDERAL HIGHWAY, STE.302, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL 33487 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-16 |
| ANNUAL REPORT | 2007-02-08 |
| Domestic Profit | 2006-11-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
