| Entity Name: | ETC CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jan 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | P10000006712 |
| FEI/EIN Number | 27-1732560 |
| Address: | 2255 Glades Road Suite#324A, BOCA RATON, FL 33431 |
| Mail Address: | 2255 Glades Road Suite#324A, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wagner, Bonnie Montgomery | Agent | 5085 Point Alexis, Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Wagner, Bonnie M | President | 5085 Point Alexis, Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| Wakeling, George Arthur | Vice President | 5085 Point Alexis, Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| WAGNER, JOSEPH | Secretary | 5085 Point Alexis, Boca Raton, FL 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000090670 | ELITE TRAVEL CONCIERGE | ACTIVE | 2022-08-01 | 2027-12-31 | No data | 2255 GLADES ROAD, STE #324A, BOCA RATON, FL, 33431 |
| G19000051157 | ELITE TRAVEL DESTINATIONS | EXPIRED | 2019-04-25 | 2024-12-31 | No data | 500 NE SPANISH RIVER BLVD., 103-A, BOCA RATON, FL, 33431 |
| G18000025947 | ELITE TRAVEL I.C. | EXPIRED | 2018-02-21 | 2023-12-31 | No data | 1500 SW 9TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-10 | 2255 Glades Road Suite#324A, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-10 | 2255 Glades Road Suite#324A, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 5085 Point Alexis, Boca Raton, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | Wagner, Bonnie Montgomery | No data |
| AMENDMENT | 2015-11-25 | No data | No data |
| AMENDMENT | 2011-11-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-16 |
| Amendment | 2015-11-25 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
