| Entity Name: | CONCIERGE-WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE-WORLDWIDE, 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: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2013 (12 years ago) |
| Document Number: | P02000119812 |
| FEI/EIN Number |
562302805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2671 E. COMMERICAL BLVD., FT LAUDERDALE, FL, 33308 |
| Mail Address: | 815 NE 28TH STREET, 101, WILTON MANORS, FL, 33334 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELS SCOTT | Director | 815 NE 28TH STREET, WILTON MANORS, FL, 33334 |
| MICHAELS SCOTT | Agent | 815 NE 28TH STREET, WILTON MANORS, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-19 | 2671 E. COMMERICAL BLVD., FT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-13 | 2671 E. COMMERICAL BLVD., FT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-13 | MICHAELS, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-13 | 815 NE 28TH STREET, 101, WILTON MANORS, FL 33334 | - |
| CANCEL ADM DISS/REV | 2006-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000839558 | TERMINATED | 1000000400804 | BROWARD | 2012-10-29 | 2022-11-14 | $ 447.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000253669 | TERMINATED | 1000000261188 | BROWARD | 2012-03-28 | 2022-04-06 | $ 2,411.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-16 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2007-09-13 |
| REINSTATEMENT | 2006-10-03 |
| ANNUAL REPORT | 2005-09-01 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-06-16 |
| Domestic Profit | 2002-11-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
