| Entity Name: | CONCH SHELL INVESTMENT GROUP II INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCH SHELL INVESTMENT GROUP II 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 Apr 1997 (28 years ago) |
| Date of dissolution: | 04 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2004 (21 years ago) |
| Document Number: | P97000035555 |
| FEI/EIN Number |
650756005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 TORTUGA DRIVE, KEY LARGO, FL, 33037 |
| Mail Address: | PO BOX 2395, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK GEORGE | Director | 23 TORTUGA DRIVE, KEY LARGO, FL, 33037 |
| BAGNALL JERRY | Agent | 1750 S YOUNG CIRCLE, HOLLY WOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-16 | 23 TORTUGA DRIVE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-03 | BAGNALL, JERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-03 | 1750 S YOUNG CIRCLE, SUITE 203, HOLLY WOOD, FL 33020 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-04 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-06-03 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-21 |
| Domestic Profit Articles | 1997-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
