| Entity Name: | THE EXECUTIVE'S CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXECUTIVE'S 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: | 18 Jan 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000003915 |
| FEI/EIN Number |
593218932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1965 LAKEPORT WAY, RESTON, VA, 20191 |
| Mail Address: | 1965 LAKEPORT WAY, RESTON, VA, 20191 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK LAURA S | President | 1965 LAKEPORT WAY, RESTON, VA, 20191 |
| FITZPATRICK LAURA S | Treasurer | 1965 LAKEPORT WAY, RESTON, VA, 20191 |
| FITZPATRICK LAURA S | Secretary | 1965 LAKEPORT WAY, RESTON, VA, 20191 |
| KEITH HOPE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 1965 LAKEPORT WAY, RESTON, VA 20191 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 135 WOODCREST LANE, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2000-03-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-15 | 1965 LAKEPORT WAY, RESTON, VA 20191 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-15 | KEITH HOPE, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-03-26 |
| REINSTATEMENT | 2000-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
