| Entity Name: | SHARPER CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHARPER CONCEPTS, 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: | 08 Mar 2001 (24 years ago) |
| Date of dissolution: | 08 Dec 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | P01000024002 |
| FEI/EIN Number |
651081512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 CLINT MOORE ROAD, #193, BOCA RATON, FL, 33496 |
| Mail Address: | 1201 CLINT MOORE ROAD, #193, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CASELDEN EDWARD | President | 2901 CLINT MOORE ROAD #193, BOCA RATON, FL, 33496 |
| GORDON DAVID | Vice President | 2901 CLINT MOORE ROAD #193, BOCA RATON, FL, 33496 |
| WALTER GEORGE | Chief Financial Officer | 2901 CLINT MOORE ROAD #193, BOCA RATON, FL, 33496 |
| WORONKO BIGNIEW | Chief Operating Officer | 2901 CLINT MOORE ROAD #193, BOCA RATON, FL, 33496 |
| NEWHALL KRISTIN | Vice President | 2901 CLINT MOORE ROAD #193, BOCA RATON, F, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-12-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS L-COM, INC.. MERGER NUMBER 500000091985 |
| REINSTATEMENT | 2008-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-02 | 1201 CLINT MOORE ROAD, #193, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-02 | 1201 CLINT MOORE ROAD, #193, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-02 | C T CORPORATION SYSTEM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000144817 | TERMINATED | 1000000077373 | 22565 01595 | 2008-04-10 | 2028-04-30 | $ 5,566.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-04 |
| ANNUAL REPORT | 2007-07-30 |
| Reg. Agent Change | 2007-07-02 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-31 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
