| Entity Name: | CONCORDE FLORAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Feb 2010 (15 years ago) |
| Document Number: | P10000013255 |
| FEI/EIN Number | 271907914 |
| 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 | Agent | 3137 NW 102 PATH, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MONTOYA LINA M | President | 3137 NW 102 PATH, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MONTOYA LINA M | Secretary | 3137 NW 102 PATH, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MONTOYA LINA M | Director | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 3137 NW 102 PATH, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 3137 NW 102 PATH, DORAL, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
