| Entity Name: | 1ST PREMIER PROPERTIES CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST PREMIER PROPERTIES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Dec 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000095800 |
| FEI/EIN Number |
85-4320607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 WALLACE AVE, SARASOTA, FL, 34237, US |
| Mail Address: | 100 WALLACE AVE, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWELL WILLIAM W | Secretary | 49 N EAST AVE, SARASOTA, FL, 34237 |
| HOWELL RYAN A | Treasurer | 49 N EAST AVE, SARASOTA, FL, 34237 |
| MATTHEWS LISA A | President | 49 N EAST AVE, SARASOTA, FL, 34237 |
| HOWELL RYAN A | Vice President | 49 N EAST AVE, SARASOTA, FL, 34237 |
| MATTHEWS LISA A | Agent | 49 N EAST AVE, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | 100 WALLACE AVE, STE 260, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-07 | 100 WALLACE AVE, STE 260, SARASOTA, FL 34237 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | MATTHEWS, LISA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 49 N EAST AVE, SARASOTA, FL 34237 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2021-01-12 |
| Domestic Profit | 2020-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
