| Entity Name: | THE ELECTRONIC CONCEPT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ELECTRONIC CONCEPT, 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: | 16 Dec 1981 (43 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F58670 |
| FEI/EIN Number |
592143650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6802 NW 77TH COURT, MIAMI, FL, 33166 |
| Mail Address: | 6802 NW 77TH COURT, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN STANLEY | Vice President | 6802 NW 77TH COURT, MIAMI, FL |
| ARTISCO ILLANA | Treasurer | 6802 NW 77TH COURT, MIAMI, FL |
| ROSEN GREGORY | Assistant Vice President | 6802 NW 77TH COURT, MIAMI, FL |
| ROSEN MARIO | Agent | 6802 NW 77TH CT, MIAMI, FL, 33166 |
| ROSEN, MARIO | President | 6802 NW 77TH COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-10 | 6802 NW 77TH CT, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-10 | ROSEN, MARIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-18 | 6802 NW 77TH COURT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-18 | 6802 NW 77TH COURT, MIAMI, FL 33166 | - |
| AMENDMENT | 1988-01-27 | - | - |
| AMENDMENT | 1986-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000003180 | LAPSED | CIO-00-4103 | CIR CT 9TH JUD ORANGE CNTY | 2001-10-15 | 2007-01-14 | $129.291.09 | POINTE ORLANDO DEVELOPMENT COMPANY, 1120 AVE OF THE AMERICAS, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
