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CONCOURSE INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: CONCOURSE INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCOURSE INVESTMENT COMPANY 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: 13 Dec 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000167419
FEI/EIN Number 412161185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 303 CENTRE STREET,, STE 102, FERNANDINA BEACH, FL, 32034
Mail Address: 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESTMORELAND JANIE Director 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
WESTMORELAND JANIE President 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
MORTENSON EVELYN Director 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
MORTENSON EVELYN Vice President 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
WESTMORELAND JANIE Agent 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
HANCOCK GLENN Vice President 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
HANCOCK GLENN President 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
HANCOCK GLENN Secretary 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034
HANCOCK GLENN Treasurer 303 CENTRE STREET, STE. 102, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 303 CENTRE STREET,, STE 102, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2008-01-07 WESTMORELAND, JANIE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000720923 LAPSED 45-2010-CA-000354 4TH JUDICIAL NASSAU COUNTY 2012-09-21 2017-10-25 $23,692.50 EVERBANK, A FEDERAL SAVING BANK, 501 E. RIVERSIDE AVENUE, JACKSONVILLE, FL 32202
J12000197635 LAPSED 2010-CA-000354 NASSAU COUNTY 2012-02-15 2017-03-16 $175,762.74 EVERBANK, 510 RIVERSIDE AVENUE, JACKSONVILLE, FL 32202

Documents

Name Date
ANNUAL REPORT 2010-01-22
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-06-14
ANNUAL REPORT 2005-05-12
Domestic Profit 2004-12-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State