CONCORDE TRADING GROUP, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS CONCORDE COMMODITIES TRADING GROUP, INC. (Entity# 01991441) is a corporation registered with California Secretary of State. The business incorporation date is October 9, 1996. The corporation status is Forfeited.
| Corporation Number | 01991441 |
| Corporation Name | CONCORDE TRADING GROUP, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS CONCORDE COMMODITIES TRADING GROUP, INC. |
| Incorporation Date | 1996-10-09 |
| Corporation Status | Forfeited |
| Care Of Name | ROBERT HENRY SILVERS |
| Mailing Address |
1140 Kane Concourse, Fifth Fl Bay Harbor Islands FL 33154 |
| Agent Name | EDWARD ZEFF |
| Agent Address |
23411 Summerfield, Ste 21l Aliso Viejo CA 92656 |
| Jurisdiction | FL |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-02-01 |
| FTB Suspension String | 20010201 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-02-01 | - FTFT | |||
| 2000-11-21 | - Secretary of State Forfeiture |
| Street Address | 1140 KANE CONCOURSE, FIFTH FL |
| City | BAY HARBOR ISLANDS |
| State | FL |
| Zip Code | 33154 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Gasolinera Cesar Chavez, Inc. | 9999 Collins Avenue, Apt. 3-a, Bal Harbour, FL 33154 | NILY COHEN | 2014-01-15 |
| Phone1 Remittance, Inc. | 1170 Kane Concurse Suite 402, Bay Harbor Islands, FL 33154 | SYED NAQVI | 2007-10-10 |
| Proximity Manufacturing and Consulting, Inc. | 157 Bal Cross Dr, Bal Harbour, FL 33154 | ROBERT ALAN DAVIS | 2006-07-07 |
| Capebay Consulting, Inc. | 8818 Abbott Ave, Surfside, FL 33154 | KIMBERLY MCNATT | 2005-05-23 |
| Seklemian/newell Inc. | 250 95th Street, Suite 6256, Surfside, FL 33154 | SUSAN D WYLIE | 2004-08-06 |
| Dtr Travel Retail, Inc. | 1166 Kane Concourse, Suite # 300, Bay Harbor Islands, FL 33154 | BERNARD KLEPACH | 2002-09-10 |
| Bright Conduit Corporation | Po Box 546916, Surfside, FL 33154 | BERNARD ESRIG | 2002-06-18 |
| Phone1, Inc. | 1170 Kane Concourse, Suite 402, Bay Harbor Island, FL 33154 | DILOWE BARKER | 2001-10-11 |
| Cashmeres, Etc., Inc. | 1160 Kane Concourse Ste 305, Bay Harbor Islands, FL 33154 | JENNIFER M TYLER | 1996-12-02 |
| New Life Investments Inc. | 1140 Kane Concourse, 5th Fl, Bay Harbor Islands, FL 33154 | EDWARD ZEFF | 1996-10-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | EDWARD ZEFF |
| City | BAY HARBOR ISLANDS |
| Zip Code | 33154 |
| Category | trading |
| Category + City | trading + BAY HARBOR ISLANDS |
Please comment or provide details below to improve the information on CONCORDE TRADING GROUP, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS CONCORDE COMMODITIES TRADING GROUP, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.