Search icon

FINANCIAL CONCEPTS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FINANCIAL 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: 17 Nov 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: F95000005642
FEI/EIN Number 593340707

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

Address: 922 FT SMITH BLVD, DELTONA, FL, 32738, US
Mail Address: 922 FT SMITH BLVD, DELTONA, FL, 32738
ZIP code: 32738
County: Volusia
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SITOWSKI STEVEN Director 1631 BRIDGEWATER DR, HEATHROW, FL, 32746
SITOWSKI STEVEN President 1631 BRIDGEWATER DR, HEATHROW, FL, 32746
LUSTIG GREGORY J Director 281 NEW GATE LOOP, HEATHROW, FL, 32746
GIVENS CHARLES J Director 100 BLUE LAKE DR, LONGWOOD, FL, 32779
EAVES MEGAN J Vice President 5118 GREAT OAK LN, SANFORD, FL, 32771
DOVE MARK L Secretary 922 FT SMITH BLVD, DELTONA, FL, 32738
DOVE MARK L Treasurer 922 FT SMITH BLVD, DELTONA, FL, 32738
BLAKE MARK Agent 921 DOUGLAS AVE, ALTAMONTE SPRINGS, FL, 32714

Form 5500 Series

Employer Identification Number (EIN):
591544828
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-03-06 922 FT SMITH BLVD, DELTONA, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 1996-03-06 921 DOUGLAS AVE, ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
Off/Dir Resignation 2000-03-13
ANNUAL REPORT 1996-03-06
DOCUMENTS PRIOR TO 1997 1995-11-17

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State