| Entity Name: | BLUEFISH CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000015695 |
| FEI/EIN Number | 571149814 |
| 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 D | Agent | 350 SOUTH COUNTY RD, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| SIMS STEPHEN | President | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| SIMS STEPHEN | Secretary | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| SIMS STEPHEN | Treasurer | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| SIMS STEPHEN | Director | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-03 | 350 SOUTH COUNTY RD, 102-166, PALM BEACH, FL 33480 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-03 | 350 SOUTH COUNTY RD, SUITE 102-166, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2007-12-03 | 350 SOUTH COUNTY RD, SUITE 102-166, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-12-03 | SIMS, STEPHEN DMR | No data |
| CANCEL ADM DISS/REV | 2007-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2006-08-09 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2006-01-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
