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CONCORD FUNDING GROUP SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: CONCORD FUNDING GROUP SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCORD FUNDING GROUP SOUTHEAST, 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: 22 Mar 1996 (29 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P96000025740
Address: 6595 NORTHWEST 36TH STREET, SUITE 322, MIAMI, FL, 33166
Mail Address: 6595 NORTHWEST 36TH STREET, SUITE 322, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
ALVAREZ ALAN C President 6595 NORTHWEST 36TH STREET, SUITE 322, MIAMI, FL, 33166
ALVAREZ ALAN C Secretary 6595 NORTHWEST 36TH STREET, SUITE 322, MIAMI, FL, 33166
ALVAREZ ALAN C Treasurer 6595 NORTHWEST 36TH STREET, SUITE 322, MIAMI, FL, 33166
ALVAREZ ALAN C Director 6595 NORTHWEST 36TH STREET, SUITE 322, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1996-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State