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FINANCIAL CONCEPTS, INC. - Florida Company Profile

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 (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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 3219512323
Plan sponsor’s mailing address 1318 OAK ST., P.O. BOX 1868, MELBOURNE, FL, 32902
Plan sponsor’s address 1318 OAK ST., P.O. BOX 1868, MELBOURNE, FL, 32902

Plan administrator’s name and address

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

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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State