BUSINESS CONCIERGE SERVICES, INC. - Florida Company Profile
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| Entity Name: | BUSINESS CONCIERGE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS CONCIERGE SERVICES, 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: | 03 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Aug 2018 (7 years ago) |
| Document Number: | P10000019295 |
| FEI/EIN Number |
800555783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Fourth Street, #586, KEY WEST, FL, 33040, US |
| Mail Address: | 1200 Fourth Street, #586, Key West, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD ROBIN J | Chief Operating Officer | 1200 Fourth Street, KEY WEST, FL, 33040 |
| Wood William F | Mgr | 1200 Fourth Street, KEY WEST, FL, 33040 |
| WOOD ROBIN J | Agent | 1200 Fourth Street, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000103636 | MALLORYS ISLAND TRADING CO | ACTIVE | 2020-08-13 | 2025-12-31 | - | 1200 4TH STREET, 586, KEY WEST, FL, 33040 |
| G20000063468 | ROBIN J WOOD LLC | ACTIVE | 2020-06-07 | 2025-12-31 | - | 1200 4TH STREET, 586, KEY WEST, FL, 33040 |
| G15000083906 | PARADISE YOUTH | EXPIRED | 2015-08-13 | 2020-12-31 | - | PO BOX 4087, KEY WEST, FL, 33041 |
| G14000052746 | MALLORY'S ISLAND TRADING | EXPIRED | 2014-06-01 | 2019-12-31 | - | PO BOX 4452, KEY WEST, FL, 33041 |
| G14000052745 | MALLORY'S TRADING | EXPIRED | 2014-06-01 | 2019-12-31 | - | PO BOX 4452, KEY WEST, FL, 33041 |
| G14000015856 | KEY WEST BATH & BODY | EXPIRED | 2014-02-13 | 2019-12-31 | - | PO BOX 4452, KEY WEST, FL, 33041 |
| G13000049663 | KEY WEST BODY BY VI | EXPIRED | 2013-05-28 | 2018-12-31 | - | PO BOX 4087, KEY WEST, FL, 33041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2018-08-27 | BUSINESS CONCIEERGE SERVICES, INC. | - |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 1200 Fourth Street, #586, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 1200 Fourth Street, #586, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 1200 Fourth Street, #586, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-03-14 |
| Amendment and Name Change | 2018-08-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State