| Entity Name: | THE AMERICAN CONCIERGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AMERICAN CONCIERGE CORPORATION 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: | 20 May 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000042656 |
| FEI/EIN Number |
650685973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N FEDERAL HWY, SUITE 102B, BOCA RATONGS, FL, 33431 |
| Mail Address: | P.O. BOX 1302, BOCA RATON, FL, 33429 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACKATHORN WM. CRAIG | President | 803 NE ND AVE, DELRAY BEACH, FL, 33444 |
| HACKATHORN WM. CRAIG | Vice President | 803 NE ND AVE, DELRAY BEACH, FL, 33444 |
| HACKATHORN WM. CRAIG | Secretary | 803 NE ND AVE, DELRAY BEACH, FL, 33444 |
| HACKATHORN WM. CRAIG | Treasurer | 803 NE ND AVE, DELRAY BEACH, FL, 33444 |
| HACKATHORN WM. CRAIG | Agent | 803 NE 2ND AVE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-21 | 4800 N FEDERAL HWY, SUITE 102B, BOCA RATONGS, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-21 | 4800 N FEDERAL HWY, SUITE 102B, BOCA RATONGS, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-21 | HACKATHORN, WM. CRAIG | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-21 | 803 NE 2ND AVE, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-08-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
