| Entity Name: | CONCH SHELL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCH SHELL PROPERTIES, 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: | 02 Dec 1994 (30 years ago) |
| Date of dissolution: | 17 Nov 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Nov 2014 (10 years ago) |
| Document Number: | P94000087757 |
| FEI/EIN Number |
650542514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 DUVAL ST., KEY WEST, FL, 33040, US |
| Mail Address: | 905 VON PHISTER ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMAHA FOUAD | President | 905 VON PHISTER ST, KEY WEST, FL, 33040 |
| LADHA ISSA | Vice President | 12178 4TH STREET, RANCHO CUCAMONGA, CA, 917306127 |
| LADHA NAVEEN | Secretary | 12178 4TH STREET, RANCHO CUCAMONGA, CA, 917306127 |
| SAMAHA FOUAD | Agent | 905 VON PHISTER ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-11-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000182889. CONVERSION NUMBER 500000146805 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-26 | 313 DUVAL ST., KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-26 | 313 DUVAL ST., KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-26 | SAMAHA, FOUAD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-26 | 905 VON PHISTER ST, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
