| Entity Name: | CONCIERGE STAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE STAR, 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: | 28 Sep 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 2016 (9 years ago) |
| Document Number: | P99000086125 |
| FEI/EIN Number |
650954892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18151 NE 31ST COURT, SUITE 1705, AVENTURA, FL, 33160, US |
| Mail Address: | 18151 NE 31ST CT SUITE 1705, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIRSCH AND COMPANY CPAS, INC. | Agent | - |
| MEZEI CSILLA | Director | 18151 NORTHEAST 31ST COURT, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137016 | LINGUA | ACTIVE | 2022-11-01 | 2027-12-31 | - | 18151 NE 31ST CT SUITE #1705, AVENTURA, FL, 33160 |
| G16000058413 | CERTIFIED TRANSLATION | EXPIRED | 2016-06-14 | 2021-12-31 | - | PO BOX 4164, HALLANDALE, FL, 33008 |
| G16000054829 | LINGUA COMPANY | EXPIRED | 2016-06-03 | 2021-12-31 | - | 18151 NE 31ST CT. SUITE 1705, AVENTURA, FL, 33160 |
| G10000101356 | CERTIFIEDTRANSLATION.NET | EXPIRED | 2010-11-04 | 2015-12-31 | - | P.O.BOX 4164, HALLANDALE, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 18151 NE 31ST COURT, SUITE 1705, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 18151 NE 31ST COURT, SUITE 1705, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 18151 NE 31ST CT SUITE 1705, AVENTURA, FL 33160 | - |
| NAME CHANGE AMENDMENT | 2016-05-31 | CONCIERGE STAR, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | HIRSCH AND COMPANY CPAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-16 |
| Name Change | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8845867210 | 2020-04-28 | 0455 | PPP | 18151 NE 31st CT #1705, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
