| Entity Name: | CONCIERGE MEDICINE NETWORK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE MEDICINE NETWORK 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: | 18 May 2015 (10 years ago) |
| Date of dissolution: | 28 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2017 (8 years ago) |
| Document Number: | P15000044282 |
| FEI/EIN Number |
47-4037355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133, US |
| Mail Address: | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTLER DAVID A | President | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133 |
| BUTLER DAVID A | Director | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133 |
| BOWN LYNNARA A | Vice President | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133 |
| BOWN LYNNARA A | Secretary | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133 |
| BOWN LYNNARA A | Treasurer | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133 |
| BOWN LYNNARA A | Director | 2601 SOUTHWEST 37TH AVENUE, MIAMI, FL, 33133 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-22 | 2601 SOUTHWEST 37TH AVENUE, SUITE 705, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
