| Entity Name: | PRIVATE CONCIERGE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRIVATE CONCIERGE SERVICES 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: | 02 Jun 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2019 (6 years ago) |
| Document Number: | P16000048539 |
| FEI/EIN Number |
81-2807860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 Kingspoint Pkwy, orlando, FL, 32819, US |
| Mail Address: | 7901 Kingspoint Pkwy, orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTONI CLAUDIA | President | 1185 SEBURN RD, APOPKA, FL, 32703 |
| BERTONI FABIO | Vice President | 1185 SEBURN RD, APOPKA, FL, 32703 |
| BERTONI Fabio | Agent | 1185 SEBURN ROAD, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-18 | 7901 Kingspoint Pkwy, suite 14, orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-18 | 7901 Kingspoint Pkwy, suite 14, orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | BERTONI, Fabio | - |
| REINSTATEMENT | 2019-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2019-02-25 |
| ANNUAL REPORT | 2017-04-26 |
| Domestic Profit | 2016-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5867038506 | 2021-03-02 | 0491 | PPS | 1185 Seburn Rd, Apopka, FL, 32703-8428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9979817805 | 2020-06-09 | 0491 | PPP | 1185 Seburn Road, Apopka, FL, 32703-8428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
