| Entity Name: | CONCH FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCH FOODS, 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: | 02 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P08000080928 |
| FEI/EIN Number |
900417602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12178 4TH ST, RANCHO CUCAMONGA, CA, 91730-6127, US |
| Address: | 115 DUVAL STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADHA ISSA F | Director | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| LADHA ISSA F | President | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| LADHA NAVEEN M | Secretary | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| LADHA NAVEEN M | Treasurer | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| LADHA HASSAN | Director | 529 MARGARET STREET, KEY WEST, FL, 33040 |
| LADHA HASSAN | Vice President | 529 MARGARET STREET, KEY WEST, FL, 33040 |
| DIAMOND KEITH D | Agent | 3440 HOLLYWOOD BLVD, HOLLYWOOD, FL, 330216933 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000034884 | BAGATELLE RESTAURANT | EXPIRED | 2011-04-07 | 2016-12-31 | - | 115 DUVAL ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 3440 HOLLYWOOD BLVD, SUITE 415, HOLLYWOOD, FL 33021-6933 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 115 DUVAL STREET, KEY WEST, FL 33040 | - |
| NAME CHANGE AMENDMENT | 2011-10-05 | CONCH FOODS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 115 DUVAL STREET, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001457218 | TERMINATED | 1000000527742 | MONROE | 2013-09-06 | 2033-10-03 | $ 12,221.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10001066452 | TERMINATED | 1000000192886 | MONROE | 2010-11-01 | 2030-11-19 | $ 15,570.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000062575 | TERMINATED | 1000000199481 | MONROE | 2010-11-01 | 2031-02-02 | $ 15,143.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI - KEY WEST SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-05 |
| Name Change | 2011-10-05 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-27 |
| Off/Dir Resignation | 2009-09-21 |
| ANNUAL REPORT | 2009-04-29 |
| Domestic Profit | 2008-09-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
