| Entity Name: | CONCIERGE DIAGNOSTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE DIAGNOSTICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Feb 2020 (5 years ago) |
| Document Number: | P14000045141 |
| FEI/EIN Number |
46-5742755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abreu Masiely | President | P.O. Box 415064, Miami Beach, FL, 33141 |
| Abreu Masiely | Agent | 601 Brickell Key Drive, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 601 Brickell Key Drive, Suite 700, Miami, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2020-02-10 | CONCIERGE DIAGNOSTICS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | Abreu, Masiely | - |
| NAME CHANGE AMENDMENT | 2015-03-16 | ADVANCED IMAGING SPECIALISTS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-23 |
| Name Change | 2020-02-10 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
