| Entity Name: | CONCORD TRADING INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CONCORD TRADING INVESTMENTS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000011093 |
| Address: | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLOSBERGAS, NELSON | Agent | 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL 33131 |
| MALUCELLI, SERGIO L | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| SCARPIN, LUIZ A | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| KAESEMODEL, ORLANDO | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| FILHO, ORLANDO K | Director | 520 BRICKELL KEY DRIVE SUITE 0-305, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
