| Entity Name: | CONCH PROPERTY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCH PROPERTY INVESTMENT, 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 26 Jan 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Jan 2012 (13 years ago) |
| Document Number: | P04000159817 |
| FEI/EIN Number |
201951423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| Address: | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENZUELA ROBERT U | President | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| VALENZUELA ROBERT U | Director | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| VALENZUELA ROBERT U | Agent | 1204 SARATOGA LANE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-06 | 1204 SARATOGA LANE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 1204 SARATOGA LANE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-06 | 1204 SARATOGA LANE, KEY LARGO, FL 33037 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000624461 | TERMINATED | 1000000470664 | MONROE | 2013-02-13 | 2033-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000933165 | TERMINATED | 1000000177950 | MONROE | 2010-06-29 | 2030-09-22 | $ 1,350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2012-01-26 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-04-17 |
| REINSTATEMENT | 2008-04-03 |
| ANNUAL REPORT | 2006-07-06 |
| Amendment | 2006-03-17 |
| ANNUAL REPORT | 2005-05-06 |
| Domestic Profit | 2004-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
