| Entity Name: | ELITE CELEBRITY CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE CELEBRITY 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: | 05 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2019 (5 years ago) |
| Document Number: | P16000030983 |
| Address: | 7000 WEST PALMETTO PARK ROAD, SUITE # 210, BOCA RATON, FL, 33433, US |
| Mail Address: | P.O. BOX 880141, BOCA RATON, FL, 33488, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYTUKOV GERLY | President | 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| Ahmed Cody M | Director | 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| KAYTUKOV GERLY | Agent | 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 7000 WEST PALMETTO PARK ROAD, SUITE # 210, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-16 | 7000 WEST PALMETTO PARK ROAD, SUITE # 210, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-16 | KAYTUKOV, GERLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-16 | 7000 WEST PALMETTO PARK ROAD, SUITE # 210, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 2019-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2019-11-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
