CONCHY MO INC. - Florida Company Profile
| Entity Name: | CONCHY MO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCHY MO 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: | 24 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000096253 |
| FEI/EIN Number |
900190864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 North Lake Ave, Pahokee, FL, 33476, US |
| Mail Address: | 190 North. Lake Ave., Pahokee, FL, 33476, US |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMPKIN ERNEST H | Director | 190 North Lake Ave, Pahokee, FL, 33476 |
| LUMPKIN ERNEST H | President | 190 North Lake Ave, Pahokee, FL, 33476 |
| LUMPKIN ERNEST H | Vice President | 190 North Lake Ave, Pahokee, FL, 33476 |
| LUMPKIN ERNEST H | Secretary | 190 North Lake Ave, Pahokee, FL, 33476 |
| LUMPKIN ERNEST H | Treasurer | 190 North Lake Ave, Pahokee, FL, 33476 |
| LUMPKIN ERNEST H | Agent | 190 North Lake Ave., Pahokee, FL, 33476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000110065 | PAHOKEE MO'S TIKI BAR & SUNSET GRILLE | EXPIRED | 2014-10-20 | 2019-12-31 | - | P. O. BOX 22, PAHOKEE, FL, 33476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 190 North Lake Ave, Lot 71, Pahokee, FL 33476 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 190 North Lake Ave, Lot 71, Pahokee, FL 33476 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 190 North Lake Ave., Lot 71, Pahokee, FL 33476 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | LUMPKIN, ERNEST H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000103715 | ACTIVE | 1000000733509 | PALM BEACH | 2017-02-01 | 2037-02-24 | $ 37,438.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000103723 | ACTIVE | 1000000733510 | PALM BEACH | 2017-02-01 | 2027-02-24 | $ 5,562.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000608574 | INACTIVE WITH A SECOND NOTICE FILED | 2016-003562-CC-23 | MIAMI-DADE COUNTY COURT | 2016-08-29 | 2021-09-14 | $16,290.39 | GORDON FOOD SERVICE, A MICHIGAN CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-06-18 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-21 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State