| Entity Name: | BLUEFISH CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUEFISH CONCIERGE, 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: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000015695 |
| FEI/EIN Number |
571149814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SOUTH COUNTY RD, SUITE 102-166, PALM BEACH, FL, 33480 |
| Mail Address: | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMS STEPHEN | President | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| SIMS STEPHEN | Secretary | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| SIMS STEPHEN | Treasurer | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| SIMS STEPHEN | Director | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| SIMS STEPHEN D | Agent | 350 SOUTH COUNTY RD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-03 | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-03 | 350 SOUTH COUNTY RD, SUITE 102-166, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-03 | 350 SOUTH COUNTY RD, SUITE 102-166, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-03 | SIMS, STEPHEN DMR | - |
| CANCEL ADM DISS/REV | 2007-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-08-09 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-01-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900000945 | LAPSED | 2006-CA-008020 | CIR CRT PALM BCH CTY FL | 2007-01-03 | 2012-01-22 | $233305.51 | NOBEL BIOCARE USA, 22715 SAVI RANCH PARKWAY, YORBA LINDA, CA 92887 |
| J07000017189 | LAPSED | 06-CA-7974 | NINTH CIRCUIT, ORANGE COUNTY | 2006-12-18 | 2012-01-24 | $20,770.00 | B. HANNAH, LLC, 274 MADISON AVENUE, 6TH FLOOR, NEW YORK, NEW YORK 10016 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-03 |
| REINSTATEMENT | 2006-08-09 |
| Admin. Diss. for Reg. Agent | 2006-02-06 |
| Reg. Agent Resignation | 2005-10-06 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
