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 (29 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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
VANGUARD PROTOTYPE DEFINED CONTRIBUTION PLAN-PROFIT SHRING | 2009 | 591544828 | 2010-04-01 | FINANCIAL CONCEPTS, INC. | 4 | |||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 591544828 |
Plan administrator’s name | FINANCIAL CONCEPTS, INC. |
Plan administrator’s address | 1318 OAK ST., P.O. BOX 1868, MELBOURNE, FL, 32902 |
Administrator’s telephone number | 3219512323 |
Number of participants as of the end of the plan year
Active participants | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Signature of
Role | Plan administrator |
Date | 2010-04-01 |
Name of individual signing | DAVID WARREN |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 | - |
Name | Date |
---|---|
Off/Dir Resignation | 2000-03-13 |
ANNUAL REPORT | 1996-03-06 |
DOCUMENTS PRIOR TO 1997 | 1995-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State