| Entity Name: | ALLURE CONCEPTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLURE CONCEPTS CO. 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: | 29 Jan 2021 (4 years ago) |
| Date of dissolution: | 22 Feb 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | P21000011598 |
| FEI/EIN Number |
862029364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22599 SW 65TH AVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 22599 SW 65TH AVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALTO DARIO E | President | 22599 SW 65TH AVE, BOCA RATON, FL, 33428 |
| Sanchez Shari | Agent | 22599 SW 65th Ave, Boca Raton, FL, 33428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000020840 | ALLURE SHADE CONCEPTS | ACTIVE | 2021-02-11 | 2026-12-31 | - | 22599 SW 65TH AVE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-02-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000101081. CONVERSION NUMBER 900000237129 |
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | Sanchez , Shari | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 22599 SW 65th Ave, Boca Raton, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-14 |
| Domestic Profit | 2021-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
