| Entity Name: | CONCH TEE'S & SOUVENIRS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCH TEE'S & SOUVENIRS, 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: | 14 Jan 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2019 (6 years ago) |
| Document Number: | P08000004514 |
| FEI/EIN Number |
743247845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 william st, key west, FL, 33040, US |
| Mail Address: | 201 william st, key west, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUELCH & ZUELCH LLC | Agent | - |
| alwani Jaiky | Director | 201 william st, key west, FL, 33040 |
| alwani Jaiky | President | 201 william st, key west, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000047493 | PIRATE JACK'S OF KEY WEST | ACTIVE | 2021-04-07 | 2026-12-31 | - | 201 WILLIAM STREET, KEY WEST, FL, 33040 |
| G08154900516 | BUMBLE BEE SILVER COMPANY | EXPIRED | 2008-06-02 | 2013-12-31 | - | 419 GREENE ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 3144 Northside Dr, Suite 101, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 201 william st, key west, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 201 william st, key west, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | ZUELCH & ZUELCH | - |
| REINSTATEMENT | 2019-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000915653 | TERMINATED | 13-4013 CC05 | COUNTY COURT IN DADE COUNTY | 2013-04-24 | 2018-05-10 | $10,594.49 | AGM SILVER, INC., 26 NE 1ST STREET, MIAMI, FLORIDA 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-02-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
