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RED SQUARE CONCIERGE, CORP.

RED SQUARE CONCIERGE, CORP.

Company Details

Entity Name:	RED SQUARE CONCIERGE, CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Sep 2010 (14 years ago)
Date of dissolution:	22 Sep 2017 (7 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (7 years ago)
Document Number:	P10000079209
FEI/EIN Number	273571719
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

Agent

Name	Role	Address
BOKERIA ROMAN	Agent	16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Chief Operating Officer

Name	Role	Address
KOVALENKO ANTON	Chief Operating Officer	16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

President

Name	Role	Address
BOKERIA ROMAN	President	3660 NE 166th Street, NORTH MIAMI BEACH, FL, 33160

Authorized Member

Name	Role	Address
RED SQUARE HOLDINGS, LLC	Authorized Member	16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data
AMENDMENT	2015-08-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-06-01	16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160	No data
REGISTERED AGENT ADDRESS CHANGED	2015-06-01	16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160	No data
CHANGE OF MAILING ADDRESS	2015-06-01	16850 COLLINS AVE, 106-B, SUNNY ISLES BEACH, FL 33160	No data
REGISTERED AGENT NAME CHANGED	2015-06-01	BOKERIA, ROMAN	No data
AMENDMENT	2015-01-29	No data	No data

Documents

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 Jan 2025

Sources: Florida Department of State