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CONCH ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: CONCH ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCH ENTERPRISES, 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: 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: 24 Feb 1988 (37 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: M70008
FEI/EIN Number 650084245

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

Address: 12650 OVERSEAS HIGHWAY, MARATHON, FL, 33050
Mail Address: 12650 OVERSEAS HIGHWAY, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENNE, RAYMOND EDWARD Vice President RT 1 BOX 528, MARATHON, FL
BETANCOURT, JORGE Director RT 1 BOX 528, MARATHON, FL
BETANCOURT, JORGE President RT 1 BOX 528, MARATHON, FL
VENNE, RAYMOND EDWARD Director RT 1 BOX 528, MARATHON, FL
BETANCOURT, JORGE Agent C/O CONCH ENTERPRISES, INC., MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1991-07-24 12650 OVERSEAS HIGHWAY, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 1991-07-24 12650 OVERSEAS HIGHWAY, MARATHON, FL 33050 -
REGISTERED AGENT NAME CHANGED 1991-07-24 BETANCOURT, JORGE -
REGISTERED AGENT ADDRESS CHANGED 1991-07-24 C/O CONCH ENTERPRISES, INC., 12650 OVERSEAS HIGHWAY, MARATHON, FL 33050 -

Documents

Name Date
ANNUAL REPORT 1995-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State