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5TH AVENUE CONCIERGE SERVICES CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: 5TH AVENUE CONCIERGE SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

5TH AVENUE CONCIERGE SERVICES CORPORATION 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: 28 Mar 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P16000028489
FEI/EIN Number 81-2149486

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

Address: 100 SOUTHEAST THIRD AVENUE 10TH FLOOR, FORT LAUDERDALE, FL, 33394, US
Mail Address: 100 SOUTHEAST THIRD AVENUE 10TH FLOOR, FORT LAUDERDALE, FL, 33394, US
ZIP code: 33394
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of 5TH AVENUE CONCIERGE SERVICES CORPORATION, CONNECTICUT 2308730 CONNECTICUT

Key Officers & Management

Name Role Address
CUEVAS EDGAR Chief Executive Officer 100 SOUTHEAST THIRD AVENUE 10TH FL, FORT LAUDERDALE, FL, 33394
GUTIERREZ, MORALES-PEREZ & ASSOCIATES, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000069155 5TH AVENUE GROUP EXPIRED 2017-06-23 2022-12-31 - 1801 SOUTH PERIMETER ROAD, SUITE 160, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 2750 SW 145th Ave, 101, MIRAMAR, FL 33027 -
AMENDMENT 2018-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 100 SOUTHEAST THIRD AVENUE 10TH FLOOR, FORT LAUDERDALE, FL 33394 -
CHANGE OF MAILING ADDRESS 2018-04-30 100 SOUTHEAST THIRD AVENUE 10TH FLOOR, FORT LAUDERDALE, FL 33394 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-26
Amendment 2018-04-30
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
Domestic Profit 2016-03-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State