| Entity Name: | CONCIERGE CARE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE CARE MANAGEMENT, 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: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Jul 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jul 2015 (10 years ago) |
| Document Number: | P03000080532 |
| FEI/EIN Number |
562411024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1435 E. Venice Ave., Venice, FL, 34292, US |
| Mail Address: | 411 Oak Heritage Dr., Venice, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEDERPRUEM JOYCE G | Director | 411 OAK HERITAGE DR., VENICE, FL, 34292 |
| NIEDERPRUEM JOYCE G | Agent | 411 OAK HERITAGE DR., VENICE, FL, 34292 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000047896 | CONCIERGE CARE MANAGEMENT | EXPIRED | 2012-05-23 | 2017-12-31 | - | 2803 FRUITVILLE RD., SUITE 140, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-07-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000123588. CONVERSION NUMBER 300000153163 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 1435 E. Venice Ave., Unit 104-247, Venice, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 1435 E. Venice Ave., Unit 104-247, Venice, FL 34292 | - |
| NAME CHANGE AMENDMENT | 2012-06-07 | CONCIERGE CARE MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 411 OAK HERITAGE DR., VENICE, FL 34292 | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-03-26 |
| Name Change | 2012-06-07 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-10 |
| REINSTATEMENT | 2007-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
