| Entity Name: | CONCRECEL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCRECEL USA CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 6751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| GEMBALA DAVID | Director | 6751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| GEMBALA HENRY | Treasurer | 6751 N. FEDERAL HIGHWAY, STE.302, BOCA RATON, FL, 33487 |
| GEMBALA HENRY | Secretary | 6751 N. FEDERAL HIGHWAY, STE.302, BOCA RATON, FL, 33487 |
| GEMBALA HENRY | Director | 6751 N. FEDERAL HIGHWAY, STE.302, BOCA RATON, FL, 33487 |
| GEMBALA DAVID | Agent | 6751 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-07-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-08 | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-08 | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-08 | 6751 N. FEDERAL HIGHWAY, 302, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-07-16 |
| ANNUAL REPORT | 2007-02-08 |
| Domestic Profit | 2006-11-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
