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RED ENVELOPES CONCIERGE, INC - Florida Company Profile

Company Details

Entity Name: RED ENVELOPES CONCIERGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RED ENVELOPES 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: 01 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: P16000010382
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5251 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, US
Mail Address: 5251 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109, US
ZIP code: 33109
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACKENZIE EVELYN President 5251 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109
MACKENZIE EVELYN F Agent 5251 FISHER ISLAND DRIVE, MIAMI BEACH, FL, 33109

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-12 - -
REGISTERED AGENT NAME CHANGED 2024-04-12 MACKENZIE, EVELYN Fatima -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
REINSTATEMENT 2024-04-12
Domestic Profit 2016-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State