| Entity Name: | ETC CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETC 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
271732560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Glades Road Suite#324A, BOCA RATON, FL, 33431, US |
| Mail Address: | 2255 Glades Road Suite#324A, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wagner Bonnie M | President | 5085 Point Alexis, Boca Raton, FL, 33486 |
| Wakeling George A | Vice President | 5085 Point Alexis, Boca Raton, FL, 33486 |
| WAGNER JOSEPH | Secretary | 5085 Point Alexis, Boca Raton, FL, 33486 |
| Wagner Bonnie M | Agent | 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 | - | 2255 GLADES ROAD, STE #324A, BOCA RATON, FL, 33431 |
| G19000051157 | ELITE TRAVEL DESTINATIONS | EXPIRED | 2019-04-25 | 2024-12-31 | - | 500 NE SPANISH RIVER BLVD., 103-A, BOCA RATON, FL, 33431 |
| G18000025947 | ELITE TRAVEL I.C. | EXPIRED | 2018-02-21 | 2023-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-10 | 2255 Glades Road Suite#324A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 5085 Point Alexis, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | Wagner, Bonnie Montgomery | - |
| AMENDMENT | 2015-11-25 | - | - |
| AMENDMENT | 2011-11-08 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6362178403 | 2021-02-10 | 0455 | PPS | 500 NE Spanish River Blvd Ste 103A, Boca Raton, FL, 33431-4515 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6341187803 | 2020-06-01 | 0455 | PPP | 500 NE Spanish River BLVD, BOCA RATON, FL, 33486 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
