| Entity Name: | CONCIERGE STAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Sep 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 2016 (9 years ago) |
| Document Number: | P99000086125 |
| FEI/EIN Number | 650954892 |
| 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 |
|---|---|
| HIRSCH AND COMPANY CPAS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 18151 NE 31ST CT SUITE #1705, AVENTURA, FL, 33160 |
| G16000058413 | CERTIFIED TRANSLATION | EXPIRED | 2016-06-14 | 2021-12-31 | No data | PO BOX 4164, HALLANDALE, FL, 33008 |
| G16000054829 | LINGUA COMPANY | EXPIRED | 2016-06-03 | 2021-12-31 | No data | 18151 NE 31ST CT. SUITE 1705, AVENTURA, FL, 33160 |
| G10000101356 | CERTIFIEDTRANSLATION.NET | EXPIRED | 2010-11-04 | 2015-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 18151 NE 31ST COURT, SUITE 1705, AVENTURA, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 18151 NE 31ST CT SUITE 1705, AVENTURA, FL 33160 | No data |
| NAME CHANGE AMENDMENT | 2016-05-31 | CONCIERGE STAR, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | HIRSCH AND COMPANY CPAS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
