Search icon

CONCHING ENTERPRISES, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CONCHING ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Oct 2011 (14 years ago)
Date of dissolution: 07 Apr 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Apr 2015 (10 years ago)
Document Number: F11000004158
FEI/EIN Number 200942737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2840 EAST MIRALOMA AVENUE, ANAHEIM, CA, 92806
Mail Address: 301 KINGSLEY LAKE DRIVE, SUITE 504, SAINT AUGUSTINE, FL, 32092
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CONCHING MICHAEL President 301 KINGLEY LAKE DRIVE, SUITE 504, SAINT AUGUSTINE, FL, 32092
CONCHING TASHA Vice President 301 KINGLEY LAKE DRIVE, SUITE 504, SAINT AUGUSTINE, FL, 32092
CONCHING MICHAEL Agent 301 KINGSLEY LAKE DRIVE, SAINT AUGUSTINE, FL, 32092

Form 5500 Series

Employer Identification Number (EIN):
200942737
Plan Year:
2014
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
16
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-04-07 - -

Documents

Name Date
WITHDRAWAL 2015-04-07
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-04-11
Foreign Profit 2011-10-14

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State