| Entity Name: | HOTELES CONCORDE INTERNACIONAL, C.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Feb 1990 (35 years ago) |
| Date of dissolution: | 15 Jan 1991 (34 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jan 1991 (34 years ago) |
| Document Number: | P28055 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LAWRENCE BIELER, C/O GOLDSTEIN & TANEN, ONE BISCAYNE TOWER, STE. 3250, MIAMI, FL, 33131 |
| Mail Address: | C/O LAWRENCE BIELER, C/O GOLDSTEIN & TANEN, ONE BISCAYNE TOWER, STE. 3250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SEMIDEY, REGULO | Secretary | 848 BRICKELL AVE., #1120, MIAMI, FL |
| SEMIDEY, REGULO | Director | 848 BRICKELL AVE., #1120, MIAMI, FL |
| MONTENEGRO, ALVARO | Director | 848 BRICKELL AVE., #1120, MIAMI, FL |
| MONTENEGRO, ALVARO | President | 848 BRICKELL AVE., #1120, MIAMI, FL |
| ROMERO, MANUEL | Vice President | 848 BRICKELL AVE., #1120, MIAMI, FL |
| ROMERO, MANUEL | Director | 848 BRICKELL AVE., #1120, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1991-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-01-15 | C/O LAWRENCE BIELER, C/O GOLDSTEIN & TANEN, ONE BISCAYNE TOWER, STE. 3250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-01-15 | C/O LAWRENCE BIELER, C/O GOLDSTEIN & TANEN, ONE BISCAYNE TOWER, STE. 3250, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
