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CONCH KEY VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: CONCH KEY VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCH KEY VILLAS, 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: 21 Sep 2022 (3 years ago)
Document Number: P22000074918
FEI/EIN Number 88-1665395

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 W CONCH AVE, CONCH KEY, FL, 33050, US
Mail Address: 16692 HALE AVE, SUITE A, IRVINE, CA, 92606, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAKRAN DAPHNIE President 16692 HALE AVE, IRVINE, CA, 92606
COOK DAVID M Secretary 16692 HALE AVE, IRVINE, CA, 92606
COOK DAVID M Agent 110 W CONCH AVE, CONCH KEY, FL, 33050

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-01
Domestic Profit 2022-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State