| Entity Name: | CONCIERGE MORTUARY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCIERGE MORTUARY 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 Feb 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | P18000011357 |
| FEI/EIN Number |
831368873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1905 US HIGHWAY 17 S, BARTOW, FL, 33830, US |
| Mail Address: | 1905 US HIGHWAY 17 S, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGILL-SPEIGHTS TRACY N | Chief Financial Officer | 1905 US HIGHWAY 17 S, BARTOW, FL, 33830 |
| SPEIGHTS KIERON PSR. | Chief Executive Officer | 1905 US HIGHWAY 17 S, BARTOW, FL, 33830 |
| Jones Stanley RSr. | Trustee | 1773 Kingsmill Dr., Bartow, FL, 33830 |
| McGill April L | Trustee | 4309 Robert Way, Bartow, FL, 33830 |
| Rocker Rodney Sr. | Trustee | 1022 East Main Street, Leesburg, FL, 34748 |
| MCGILL CLARETHA N | Trustee | 2752 FRAZIER STREET, BARTOW, FL, 33830 |
| SPEIGHTS KIERON PSR. | Agent | 1905 US HIGHWAY 17 S, BARTOW, FL, 33830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000064955 | MORTUARY SERVICES BY CONCIERGE | ACTIVE | 2022-05-25 | 2027-12-31 | - | 127 BRAD CIRCLE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 1905 US HIGHWAY 17 S, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 1905 US HIGHWAY 17 S, BARTOW, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 1905 US HIGHWAY 17 S, BARTOW, FL 33830 | - |
| AMENDMENT | 2018-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-04 | SPEIGHTS, KIERON P., SR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-21 |
| Amendment | 2018-09-04 |
| Domestic Profit | 2018-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
