| Entity Name: | GRUPO CONCORD & COMPANY S.A , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO CONCORD & COMPANY S.A , 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: |
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: | 17 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P12000036293 |
| Address: | 10723 NW 85 TERRACE, 6, MIAMI, FL, 33178, US |
| Mail Address: | 608 S. HILL ST, 704, LOS ANGELES, CA, 90014, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA ESTEVEZ PROFESSIONAL SERVICES , CORP. | Agent | - |
| NASSER ALVAREZ ALEXANDER YOEL | President | 608 S. HILL ST APT 714, LOS ANGELES, CA, 90014 |
| NASSER ALVAREZ ALEXANDER YOEL | Treasurer | 608 S. HILL ST APT 714, LOS ANGELES, CA, 90014 |
| LUCENA RIVAS GREIN MARIANA | Vice President | 608 S. HILL ST APT 714, LOS ANGELES, CA, 90014 |
| NASSER ALVAREZ RONNY MARUEN | Secretary | 608 S. HILL ST APT 714, LOS ANGELES, CA, 90014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
