| Entity Name: | CONCRETO USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCRETO 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: |
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: | 26 Jun 2013 (12 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: | P13000055258 |
| FEI/EIN Number |
90-1000229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 Ocean Club Blvd, Hollywood, FL, 33019, US |
| Mail Address: | 2731 OCEAN CLUB BLVD #106, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CAROLINA F | President | 2731 OCEAN CLUB BLVD #106, HOLLYWOOD, FL, 33019 |
| SANTOS CAROLINA F | Director | 2731 OCEAN CLUB BLVD #106, HOLLYWOOD, FL, 33019 |
| NEXT DAY TAX, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-15 | NEXT DAY TAX, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-15 | 2457 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2731 Ocean Club Blvd, 106, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2731 Ocean Club Blvd, 106, Hollywood, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2013-06-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
