| Entity Name: | CONSUMMATE CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSUMMATE 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: | 04 Aug 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000072812 |
| FEI/EIN Number |
263109130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1078 WITHLACOOCHEE STREET, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 334 EAST LAKE RD., #332, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOONE KELLY | President | 334 EAST LAKE RD., #332, PALM HARBOR, FL, 34685 |
| BOONE KELLY | Vice President | 334 EAST LAKE RD., #332, PALM HARBOR, FL, 34685 |
| BOONE KELLY | Secretary | 334 EAST LAKE RD., #332, PALM HARBOR, FL, 34685 |
| BOONE KELLY | Treasurer | 334 EAST LAKE RD., #332, PALM HARBOR, FL, 34685 |
| BOONE KELLY | Director | 334 EAST LAKE RD., #332, PALM HARBOR, FL, 34685 |
| BOONE KELLY | Agent | 334 EAST LAKE RD., PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2009-04-15 | CONSUMMATE CONCIERGE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 1078 WITHLACOOCHEE STREET, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-13 | 1078 WITHLACOOCHEE STREET, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 334 EAST LAKE RD., #332, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| Name Change | 2009-04-15 |
| ANNUAL REPORT | 2009-01-13 |
| Domestic Profit | 2008-08-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
