| Entity Name: | MYGLOBALCONCIERGE.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Aug 1997 (27 years ago) |
| Date of dissolution: | 21 Aug 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2008 (16 years ago) |
| Document Number: | P97000070240 |
| FEI/EIN Number | 65-0773497 |
| Address: | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 |
| Mail Address: | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MYGLOBALCONCIERGE.COM, INC., NEW YORK | 2563223 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHER, BRIAN T | Agent | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SCHER, BRIAN T | President | 515 NORTH FLAGLER DR., STE 802, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SCHER, BRIAN T | Vice President | 515 NORTH FLAGLER DR., STE 802, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| SCHER, BRIAN T | Director | 515 NORTH FLAGLER DR., STE 802, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-21 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MYGLOBALCONCIERGE.COM,INC.. MERGER NUMBER 300000089723 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-14 | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 | No data |
| REINSTATEMENT | 2007-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-14 | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2007-12-14 | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-12-14 | SCHER, BRIAN T | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-11-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-09-15 | MYGLOBALCONCIERGE.COM, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2008-08-21 |
| ANNUAL REPORT | 2008-02-01 |
| REINSTATEMENT | 2007-12-14 |
| REINSTATEMENT | 2005-11-23 |
| Name Change | 2000-09-15 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment and Name Change | 1999-04-12 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-01 |
| Reg. Agent Change | 1997-11-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
