| Entity Name: | CONCORD ENGINEERING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCORD ENGINEERING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Nov 2018 (6 years ago) |
| Document Number: | P99000071714 |
| FEI/EIN Number |
651065607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 557909, MIAMI, FL, 33255-7909, US |
| Address: | 219 NE 35th Street., Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCORD ENGINEERING INC. GHT BENEFIT PLAN | 2023 | 651065607 | 2025-01-30 | CONCORD ENGINEERING INC. | 15 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3055761743 |
| Plan sponsor’s address | 219 NE 35TH ST, MIAMI, FL, 331373813 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3055761743 |
| Plan sponsor’s address | 219 NE 35TH ST, MIAMI, FL, 331373813 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PERREE BRUNO J | Director | PO BOX 557909, MIAMI, FL, 332557909 |
| PERREE REBECCA | Director | 7 WYCLIFF ROAD, PALM BEACH GARDENS, FL, 33418 |
| PERREE BRUNO | Agent | 219 NE 35th Street., Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000081528 | CONCORD ELECTRICAL AND CONTROLS | ACTIVE | 2017-07-31 | 2027-12-31 | - | PO BOX 557909, MIAMI, FL, 33255-7909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 219 NE 35th Street., Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-19 | 219 NE 35th Street., Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-23 | 219 NE 35th Street., Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2018-11-02 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3548958504 | 2021-02-24 | 0455 | PPS | 219 NE 35th St, Miami, FL, 33137-3813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8918417010 | 2020-04-09 | 0455 | PPP | 219 NE 35th St, MIAMI, FL, 33137-3813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
