| Entity Name: | CONCEPT ONE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT ONE ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Feb 1987 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Nov 1988 (36 years ago) |
| Document Number: | J58556 |
| FEI/EIN Number |
592787616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Amalurra Trail, JACKSONVILLE, FL, 32259, US |
| Mail Address: | 125 Amalurra Trail, JACKSONVILLE, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RAYMOND | President | 125 Amalurra Trail, JACKSONVILLE, FL, 32259 |
| RODRIGUEZ THOMAS | Vice President | 152 Baywood Ave, Longwood, FL, 32750 |
| RODRIGUEZ Susanne | Secretary | 125 Amalurra Trail, Saint Johns, FL, 32259 |
| RODRIGUEZ RAYMOND | Agent | 125 Amalurra Trail, JACKSONVILLE, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 125 Amalurra Trail, JACKSONVILLE, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-23 | 125 Amalurra Trail, JACKSONVILLE, FL 32259 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-23 | 125 Amalurra Trail, JACKSONVILLE, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | RODRIGUEZ, RAYMOND | - |
| NAME CHANGE AMENDMENT | 1988-11-30 | CONCEPT ONE ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
