| Entity Name: | CONCIERGE MASTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE MASTERS, 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: | 20 Apr 1995 (30 years ago) |
| Date of dissolution: | 05 Feb 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 1996 (29 years ago) |
| Document Number: | P95000031195 |
| Address: | 3300 NE 192ND STREET, SUITE 1818, MIAMI, FL, 33180 |
| Mail Address: | 3300 NE 192ND STREET, SUITE 1818, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEISEN BEN | Director | 3300 NE 192 STREET SUITE 1818, MIAMI, FL, 33180 |
| WIZNER SCOTT | Director | 3300 NE 192 STREET SUITE 1818, MIAMI, FL, 33180 |
| KNOWLES TODD | Director | 3300 NE 192 STREET SUITE 1818, MIAMI, FL, 33180 |
| THEISEN BERNARD A | Agent | 4839 S.W. 148TH AVE., #513, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-12-01 | THEISEN, BERNARD AIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-12-01 | 4839 S.W. 148TH AVE., #513, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
