| Entity Name: | MYGLOBALCONCIERGE.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYGLOBALCONCIERGE.COM, 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: | 13 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Aug 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2008 (17 years ago) |
| Document Number: | P97000070240 |
| FEI/EIN Number |
650773497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 515 NORTH FLAGLER DR., STE 802, WEST PALM BEACH, FL, 33401 |
| SCHER BRIAN T | Agent | 515 NORTH FLAGLER DR., WEST PALM BEACH, FL, 33401 |
| SCHER BRIAN T | President | 515 NORTH FLAGLER DR., STE 802, WEST PALM BEACH, FL, 33401 |
| SCHER BRIAN T | Vice President | 515 NORTH FLAGLER DR., STE 802, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-08-21 | - | 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 | - |
| REINSTATEMENT | 2007-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-14 | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-14 | 515 NORTH FLAGLER DR., STE. 802, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-14 | SCHER, BRIAN T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-09-15 | MYGLOBALCONCIERGE.COM, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
