| Entity Name: | OLD CONCH HARBOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD CONCH HARBOR, 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: | 30 Apr 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jul 2023 (2 years ago) |
| Document Number: | P13000038623 |
| FEI/EIN Number |
462681630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90311 Old Overseas Highway, Tavernier, FL, 33070, US |
| Mail Address: | 90311 Old Overseas Highway, Tavernier, FL, 33070, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cabrera Jorge Jr. | President | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Cabrera Jorge Jr. | Treasurer | 19105 Cellini Drive, Lutz, FL, 33558 |
| Kohn Law | Agent | 3004 W. Cypress St., Tampa, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000071962 | LOBSTER WALK 11 | EXPIRED | 2019-06-27 | 2024-12-31 | - | 90311 OLD HIGHWAY, SUITE C, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-16 | Kohn Law | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-16 | 3004 W. Cypress St., Tampa, FL 33609 | - |
| AMENDMENT | 2023-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 90311 Old Overseas Highway, Suite C, Tavernier, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 90311 Old Overseas Highway, Suite C, Tavernier, FL 33070 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000196329 | TERMINATED | 1000000950881 | MONROE | 2023-04-24 | 2043-05-03 | $ 1,674.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000013755 | TERMINATED | 1000000940128 | MONROE | 2022-12-28 | 2043-01-11 | $ 7,006.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000388060 | TERMINATED | 1000000895098 | MONROE | 2021-07-26 | 2041-08-04 | $ 6,367.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000602951 | TERMINATED | 1000000838213 | MONROE | 2019-08-23 | 2039-09-11 | $ 3,974.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000602969 | TERMINATED | 1000000838214 | MONROE | 2019-08-23 | 2029-09-11 | $ 539.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000645491 | TERMINATED | 1000000763788 | DADE | 2017-11-20 | 2037-11-22 | $ 3,701.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-16 |
| Amendment | 2023-07-21 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| AMENDED ANNUAL REPORT | 2023-04-12 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2023-01-07 |
| Reg. Agent Change | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
