| Entity Name: | THE CONCESSION REAL ESTATE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONCESSION REAL ESTATE COMPANY, 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: | 15 Feb 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | P08000017291 |
| FEI/EIN Number |
262062438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9916 E HARRY, SUITE 104, WICHITA, KS, 67207, US |
| Mail Address: | 9916 E HARRY, WICHITA, KS, 67207, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVES KEVIN | President | 9916 E HARRY STE 104, WICHITA, KS, 67207 |
| DAVES KEVIN | Director | 9916 E HARRY STE 104, WICHITA, KS, 67207 |
| DAVES LYNDA | Secretary | 9916 EAST HARRY, WICHITA, KS, 67207 |
| DAVES LYNDA | Treasurer | 9916 EAST HARRY, WICHITA, KS, 67207 |
| Saltamacchia Susan | Vice President | 9916 E HARRY, WICHITA, KS, 67207 |
| DAVES KEVIN | Agent | 707 Norsota Way, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 9916 E HARRY, SUITE 104, WICHITA, KS 67207 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 9916 E HARRY, SUITE 104, WICHITA, KS 67207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 707 Norsota Way, SARASOTA, FL 34242 | - |
| AMENDMENT | 2014-07-24 | - | - |
| AMENDMENT | 2012-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-06 | DAVES, KEVIN | - |
| AMENDMENT | 2008-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-09-28 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
