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ADVERTISING AND PROMOTIONS CONCIERGE, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ADVERTISING AND PROMOTIONS CONCIERGE, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVERTISING AND PROMOTIONS CONCIERGE, INCORPORATED 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: 21 Apr 2008 (17 years ago)
Date of dissolution: 13 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: P08000040002
FEI/EIN Number 42-1761786

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

Address: 22 Attis Pointe Drive, Hartwell, GA, 30643, US
Mail Address: 22 Attis Pointe Drive, Hartwell, GA, 30643, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DERLETH THEO J President 22 Attis Pointe Drive, Hartwell, GA, 30643
DERLETH GANINE Vice President 22 Attis Pointe Drive, Hartwell, GA, 30643
DERLETH GANINE Secretary 22 Attis Pointe Drive, Hartwell, GA, 30643
DERLETH THEO J Agent 22 Attis Pointe Drive, Hartwell, FL, 30643

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000116444 GIORGIONE FINE ART EXPIRED 2014-11-19 2024-12-31 - 22 ATTIS POINTE DRIVE, HARTWELL, GA, 30643

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 22 Attis Pointe Drive, Hartwell, GA 30643 -
CHANGE OF MAILING ADDRESS 2019-04-29 22 Attis Pointe Drive, Hartwell, GA 30643 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 22 Attis Pointe Drive, Hartwell, FL 30643 -
REINSTATEMENT 2013-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-13
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-14
REINSTATEMENT 2013-10-31
ANNUAL REPORT 2012-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State