| Entity Name: | RED SQUARE CONCIERGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED SQUARE CONCIERGE, 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: | 28 Sep 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P10000079209 |
| FEI/EIN Number |
273571719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVALENKO ANTON | Chief Operating Officer | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| BOKERIA ROMAN | President | 3660 NE 166th Street, NORTH MIAMI BEACH, FL, 33160 |
| BOKERIA ROMAN | Agent | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| RED SQUARE HOLDINGS, LLC | Authorized Member | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-08-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-01 | 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-01 | 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-01 | 16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-01 | BOKERIA, ROMAN | - |
| AMENDMENT | 2015-01-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-15 |
| ANNUAL REPORT | 2015-06-01 |
| Amendment | 2015-01-29 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-09-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
