| Entity Name: | INVESTMENT CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000003071 |
| Address: | 1667 E. LINCOLN AVE., ORANGE, CA, 92865 |
| Mail Address: | 1667 E. LINCOLN AVE., ORANGE, CA, 92865 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| CHAMI GEORGE | President | 2009 EAGLE TRACE WAY, LAS VEGAS, NV, 89117 |
| CHAMI GEORGE | Chairman | 2009 EAGLE TRACE WAY, LAS VEGAS, NV, 89117 |
| CHAMI GEORGE | Director | 2009 EAGLE TRACE WAY, LAS VEGAS, NV, 89117 |
| RICHEY KAYE F | Vice President | 1113 N. MAR LES DRIVE, SANTA ANA, CA, 92706 |
| RICHEY KAYE F | Secretary | 1113 N. MAR LES DRIVE, SANTA ANA, CA, 92706 |
| RICHEY KAYE F | Director | 1113 N. MAR LES DRIVE, SANTA ANA, CA, 92706 |
| MOBAYED GEROGE | Treasurer | 7573 E. CALLE DURANGO, ANAHEIM HILLS, CA, 92808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-06-12 |
| Foreign Profit | 2004-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
