| Entity Name: | MY CONCIERGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2004 (21 years ago) |
| Document Number: | P04000003998 |
| FEI/EIN Number |
202101104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987, US |
| Mail Address: | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO MARIO J | Director | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987 |
| MONTEIRO MARIO J | President | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987 |
| MONTEIRO MARIO J | Treasurer | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987 |
| MONTEIRO-CHILDE MARIA J | Director | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987 |
| MONTEIRO-CHILDE MARIA J | Vice President | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987 |
| MONTEIRO-CHILDE MARIA J | Secretary | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987 |
| MONTEIRO MARIO J | Agent | 10320 SW Waterway Lane, Port Saint Lucie, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 10320 SW Waterway Lane, Port Saint Lucie, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-24 | 10320 SW Waterway Lane, Port Saint Lucie, FL 34987 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-24 | 10320 SW Waterway Lane, Port Saint Lucie, FL 34987 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-26 | MONTEIRO, MARIO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-03-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
