| Entity Name: | CONCEPT 2001, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT 2001, 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: | 28 Jun 1982 (43 years ago) |
| Date of dissolution: | 03 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2012 (13 years ago) |
| Document Number: | F88800 |
| FEI/EIN Number |
592202805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 BONTONA AVE, FORT LAUDERDALE, FL, 33301-2419, FL |
| Mail Address: | 405 BONTONA AVE, FORT LAUDERDALE, FL, 33301-2419, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER KARIN H | Director | 405 BONTONA AVE, FORT LAUDERDALE, FL, 333012419 |
| WAGNER KARIN H | President | 405 BONTONA AVE, FORT LAUDERDALE, FL, 333012419 |
| WAGNER HUBERT R | Director | 405 BONTONA AVE, FORT LAUDERDALE, FL, 333012419 |
| WAGNER HUBERT R | Vice President | 405 BONTONA AVE, FORT LAUDERDALE, FL, 333012419 |
| WAGNER HUBERT R | Agent | 405 BONTONA AVE, FORT LAUDERDALE, FL, 333012419 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-24 | 405 BONTONA AVE, FORT LAUDERDALE, FL 33301-2419 FL | - |
| CHANGE OF MAILING ADDRESS | 2011-01-24 | 405 BONTONA AVE, FORT LAUDERDALE, FL 33301-2419 FL | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-24 | WAGNER, HUBERT RVP | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-12-07 | - | - |
| VOLUNTARY DISSOLUTION | 2009-11-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-01 | 405 BONTONA AVE, FORT LAUDERDALE, FL 33301-2419 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-03 |
| ANNUAL REPORT | 2012-01-21 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-02-01 |
| Revocation of Dissolution | 2009-12-07 |
| Voluntary Dissolution | 2009-11-17 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
