| Entity Name: | CONCORDE FLORAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCORDE FLORAL USA, 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: |
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: | 11 Feb 2010 (15 years ago) |
| Document Number: | P10000013255 |
| FEI/EIN Number |
271907914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3137 NW 102 PATH, MIAMI, FL, 33172, US |
| Mail Address: | 3137 NW 102 PATH, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA LINA M | President | 3137 NW 102 PATH, DORAL, FL, 33172 |
| MONTOYA LINA M | Secretary | 3137 NW 102 PATH, DORAL, FL, 33172 |
| MONTOYA LINA M | Director | 3137 NW 102 PATH, DORAL, FL, 33172 |
| MONTOYA LINA M | Agent | 3137 NW 102 PATH, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 3137 NW 102 PATH, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 3137 NW 102 PATH, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 3137 NW 102 PATH, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000142812 | TERMINATED | 1000000918530 | DADE | 2022-03-17 | 2032-03-23 | $ 386.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000201347 | TERMINATED | 1000000885590 | DADE | 2021-04-23 | 2031-04-28 | $ 670.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
