| Entity Name: | CONCIERGE TRAVEL PLANNERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE TRAVEL PLANNERS, 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: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | P12000030341 |
| FEI/EIN Number |
45-4943606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 116 Seagull Lane, Tavernier, FL, 33070, US |
| Mail Address: | 1117 Rivage Promenade, Wilmington, NC, 28412, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCARNECCHIA MULLIN, PLLC | Agent | - |
| RUIZ LIDIA | President | 116 Seagull Lane, Tavernier, FL, 33070 |
| RUIZ LIDIA | Secretary | 116 Seagull Lane, Tavernier, FL, 33070 |
| NAVARRETE MARGARITA | Vice President | 1117 Rivage Promenade, Wilmington, NC, 28412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 116 Seagull Lane, Tavernier, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 116 Seagull Lane, Tavernier, FL 33070 | - |
| CONVERSION | 2022-04-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000178318. CONVERSION NUMBER 700000226047 |
| AMENDED AND RESTATEDARTICLES | 2021-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-23 | SCARNECCHIA MULLIN, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-23 | 101 NE 3RD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| Amended and Restated Articles | 2021-08-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
