| Entity Name: | CONCITEL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCITEL 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: | 15 May 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P18000044676 |
| FEI/EIN Number |
83-0563629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2709 Pienza Circle, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 2709 Pienza Circle, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA JAIME | President | 2709 Pienza Circle, ROYAL PALM BEACH, FL, 33411 |
| TOP AGENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 2709 Pienza Circle, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 2709 Pienza Circle, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| Domestic Profit | 2018-05-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
