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