| Entity Name: | CONCEPTS IN DEVELOPMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPTS IN DEVELOPMENTS, 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: | 22 Jun 1979 (46 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | 627286 |
| FEI/EIN Number |
591945873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 600368, NORTH MIAMI BEACH, FL, 33160 |
| Address: | 1660 NE 135ST STREET, APT# 7, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTMEZGUINE, SERGE | Agent | 1660 NE 135TH STREET, SUITE 7, NORTH MIAMI, FL, 33181 |
| OTMEZGUINE, SERGE | President | P.O. BOIX 600368 N/A, NORTH MIAMI BEACH, FL |
| OTMEZGUINE, SERGE | Director | P.O. BOIX 600368 N/A, NORTH MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 1660 NE 135ST STREET, APT# 7, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-13 | 1660 NE 135TH STREET, SUITE 7, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-18 | 1660 NE 135ST STREET, APT# 7, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | OTMEZGUINE, SERGE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000073810 | LAPSED | 1000000248888 | DADE | 2012-01-30 | 2022-02-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J12000073836 | ACTIVE | 1000000248890 | DADE | 2012-01-30 | 2032-02-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000113295 | LAPSED | 1000000204664 | DADE | 2011-02-16 | 2021-02-23 | $ 348.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001099560 | LAPSED | 1000000194856 | DADE | 2010-11-30 | 2020-12-08 | $ 600.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001099578 | TERMINATED | 1000000194857 | DADE | 2010-11-30 | 2030-12-08 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-08-23 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-09-21 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 102821931 | 0418800 | 1990-08-03 | 9 NORTH DIXIE HIGHWAY, HALLANDALE, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 901529586 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260500 B01 |
| Issuance Date | 1990-08-21 |
| Abatement Due Date | 1990-08-24 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260500 D01 |
| Issuance Date | 1990-08-21 |
| Abatement Due Date | 1990-08-24 |
| Current Penalty | 120.0 |
| Initial Penalty | 240.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260450 A02 |
| Issuance Date | 1990-08-21 |
| Abatement Due Date | 1990-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
