| Entity Name: | 24 HOUR CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
24 HOUR CONCEPTS, 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 Oct 2009 (16 years ago) |
| Date of dissolution: | 14 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | P09000081667 |
| FEI/EIN Number |
271091945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 Pewter Mist Court, Oviedo, FL, 32765, US |
| Mail Address: | 2855 Pewter Mist Court, Oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARSON RYAN M | Director | 2855 PEWTER MIST CT, OVIEDO, FL, 32765 |
| RSC ACCOUNTING SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000134839 | BUILDYOUROWNBURRITO.COM | ACTIVE | 2022-10-28 | 2027-12-31 | - | 2855 PEWTER MIST COURT, OVIEDO, FL, 32765 |
| G22000133698 | BURRITO KING | ACTIVE | 2022-10-26 | 2027-12-31 | - | 2855 PEWTER MIST COURT, OVIEDO, FL, 32765 |
| G22000091282 | PERSONAL TRAINING CLUB OVIEDO | ACTIVE | 2022-08-03 | 2027-12-31 | - | 2855 PEWTER MIST CT., OVIEDO, FL, 32765 |
| G18000123216 | BODY CANDY BY CARTER | EXPIRED | 2018-11-18 | 2023-12-31 | - | 5703 RED BUG LAKE ROAD, SUITE 409, WINTER SPRINGS, FL, 32708 |
| G17000068558 | NEW CLEAR BUSINESS CLUB | EXPIRED | 2017-06-22 | 2022-12-31 | - | 5703 RED BUG LAKE ROAD, SUITE 409, WINTER SPRINGS, FL, 32708 |
| G17000068557 | NUCLEAR BUSINESS CLUB | EXPIRED | 2017-06-22 | 2022-12-31 | - | 5703 RED BUG LAKE ROAD, SUITE 409, WINTER SPRINGS, FL, 32708 |
| G09000176546 | 24 HOUR SEX TOY DELIVERIES | EXPIRED | 2009-11-18 | 2014-12-31 | - | 5703 RED BUG LAKE RD, PMB 409, WINTER SPRINGS, FL, 32708 |
| G09000176548 | 24 HOUR DISCREET ADULT DELIVERIES | EXPIRED | 2009-11-18 | 2014-12-31 | - | 5703 RED BUG LAKE RD, PMB 409, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 2855 Pewter Mist Court, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 2855 Pewter Mist Court, Oviedo, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 266 WILSHIRE BLVD., SUITE 159, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | RSC Accounting Services Inc | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-14 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
