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VERVE CONCIERGE, INC. - Florida Company Profile

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Company Details

Entity Name: VERVE CONCIERGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VERVE 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: 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: 03 May 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P07000053980
FEI/EIN Number 141999623

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

Address: 5533 AMERICAN CIR, DELRAY BEACH, FL, 33484
Mail Address: 5533 AMERICAN CIR, DELRAY BEACH, FL, 33484
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCCA TONI President 5529 AMERCAN CIRCLE, DELRAY BEACH, FL, 33484
LUCCA TONI Agent 5529 AMERICAN CIRCLE, DELRAY BEACH, FL, 33484

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08107900103 A- LIST CAR SERVICE EXPIRED 2008-04-16 2013-12-31 - 5529 AMERICAN CIRCLE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2008-06-19 - -
REGISTERED AGENT ADDRESS CHANGED 2008-06-19 5529 AMERICAN CIRCLE, DELRAY BEACH, FL 33484 -

Documents

Name Date
REINSTATEMENT 2009-02-03
Amendment 2008-06-19
Domestic Profit 2007-05-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State