| Entity Name: | CONCIERGE PLUS, 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: | 27 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F18000003037 |
| FEI/EIN Number |
36-4902589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9480 NE 2nd Ave, Suite 80, Miami, FL, 33318, US |
| Mail Address: | 9480 NE 2nd Ave, Suite 80, Miami, FL, 33318, US |
| ZIP code: | 33318 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCIERGE PLUS, INC 401(K) PLAN | 2023 | 364902589 | 2024-07-22 | CONCIERGE PLUS, INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Halstead John P | President | 9480 NE 2nd Ave, Miami, FL, 33318 |
| Thompson Chad | Treasurer | 9480 NE 2nd Ave, Miami, FL, 33318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 9480 NE 2nd Ave, Suite 80, Miami, FL 33318 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 9480 NE 2nd Ave, Suite 80, Miami, FL 33318 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-14 | CT Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2023-04-21 | CONCIERGE PLUS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-11-14 |
| Article of Correction/NC | 2023-04-21 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-19 |
| Off/Dir Resignation | 2018-07-18 |
| Foreign Profit | 2018-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5224168005 | 2020-06-27 | 0455 | PPP | 9628 Northeast 2nd Avenue, Miami Shores, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
