| Entity Name: | EXECUTIVE CONCIERGE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE CONCIERGE SERVICE, 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: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000127410 |
| Address: | 5713 BOYNTON BAY CIRCLE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | POST OFFICE BOX 740733, BOYNTON BEACH, FL, 33474 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA-COLON FRANCISCO | President | 5713 BOYNTON BAY CIRCLE, BOYNTON BEACH, FL, 33437 |
| RIVERA-COLON FRANCISCO | Secretary | 5713 BOYNTON BAY CIRCLE, BOYNTON BEACH, FL, 33437 |
| RIVERA-COLON FRANCISCO | Treasurer | 5713 BOYNTON BAY CIRCLE, BOYNTON BEACH, FL, 33437 |
| RIVERA-COLON FRANCISCO | Director | 5713 BOYNTON BAY CIRCLE, BOYNTON BEACH, FL, 33437 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000020250 | LAPSED | 05-CC-3316-RJ | PALM BEACH COUNTY COURT | 2006-01-25 | 2011-02-02 | $10,876.03 | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., 200 VESEY STREET, NEW YORK, NY 10285 |
| Name | Date |
|---|---|
| Domestic Profit | 2003-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
