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CONCA D'ORO, INC. - Florida Company Profile

Company Details

Entity Name: CONCA D'ORO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCA D'ORO, 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: 26 Jan 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P98000008016
FEI/EIN Number 593497682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3244 49TH AVENUE NORTH, ST. PETERSBURG, FL, 33714, US
Mail Address: 3244 49TH AVENUE NORTH, ST. PETERSBURG, FL, 33714, US
ZIP code: 33714
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCASTO DOMINICK President 1435 JASMINE WAY, CLEARWATER, FL, 33757
LOCASTO DOMINICK Director 1435 JASMINE WAY, CLEARWATER, FL, 33757
LOCASTO CARMEN Vice President 1435 JASMINE WAY, CLEARWATER, FL, 33757
CANDELARIO VERONICA Secretary 3244 44TH AVENUE NORTH, ST. PETERSBURG, FL, 33714
CANDELARIO VERONICA Treasurer 3244 44TH AVENUE NORTH, ST. PETERSBURG, FL, 33714
ANNAS STEVE Director 766 ELDORADO AVE., CLEARWATER, FL, 33767
LOCASTO DOMINICK Agent 1435 JASMINE WAY, CLEARWATER, FL, 33757

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-11 3244 49TH AVENUE NORTH, ST. PETERSBURG, FL 33714 -
CHANGE OF MAILING ADDRESS 2002-03-11 3244 49TH AVENUE NORTH, ST. PETERSBURG, FL 33714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000186348 LAPSED 02-8044-SC NPC PINELLAS COUNTY COURT 2003-05-09 2008-06-02 $3,997.65 BEST BRANDS CORP., 6307 NORTH 53RD STREET, TAMPA, FL 33610

Documents

Name Date
ANNUAL REPORT 2002-03-11
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-04-26
Domestic Profit 1998-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State