| Entity Name: | CARLOS F. CONCEPCION, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS F. CONCEPCION, P.A. 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: | 30 Mar 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | K19704 |
| FEI/EIN Number |
650045699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD., MIAMI, FL, 33131-4332, US |
| Mail Address: | 201 S BISCAYNE BLVD., MIAMI, FL, 33131-4332, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLOS F. CONCEPCION . P.A. 401(K) PROFIT SHARING PLAN | 2014 | 650045699 | 2015-12-28 | CARLOS F. CONCEPCION . P.A. | 14 | |||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-12-28 |
| Name of individual signing | FRANCISCO GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054446669 |
| Plan sponsor’s DBA name | CONCEPCION, MARTINEZ & PUENTE, P.A. |
| Plan sponsor’s mailing address | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Plan sponsor’s address | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLES, FL, 33134 |
Number of participants as of the end of the plan year
| Active participants | 18 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 9 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 15 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-26 |
| Name of individual signing | NURIA REINA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 3054446669 |
| Plan sponsor’s DBA name | CONCEPCION, MARTINEZ & BELLIDO, P.A. |
| Plan sponsor’s mailing address | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Plan sponsor’s address | 255 ARAGON AVE. 2ND FLOOR, CORAL GABLES, FL, 33134 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 13 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | NURIA REINA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CONCEPCION CARLOS F | President | 201 S. BISCAYNE BLVD, MIAMI, FL, 331314332 |
| CONCEPCION CARLOS F | Secretary | 201 S. BISCAYNE BLVD, MIAMI, FL, 331314332 |
| CONCEPCION CARLOS F | Treasurer | 201 S. BISCAYNE BLVD, MIAMI, FL, 331314332 |
| CONCEPCION CARLOS FEsq. | Agent | 201 S BISCAYNE BLVD., MIAMI, FL, 331314332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000072210 | CONCEPCION DISPUTES | ACTIVE | 2022-06-14 | 2027-12-31 | - | CARLOS F. CONCEPCION, 201 S. BISCAYNE BLVD. SUITE 3200, MIAMI, FL, 33133-1 |
| G22000061620 | CONCEPCION SEXTON & MARTINEZ | ACTIVE | 2022-05-17 | 2027-12-31 | - | 201 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| G16000054206 | CONCEPCION MARTINEZ & BELLIDO | EXPIRED | 2016-06-01 | 2021-12-31 | - | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| G14000054874 | CONCEPCION MARTINEZ & PUENTE | EXPIRED | 2014-06-09 | 2019-12-31 | - | 255 ARAGON AVENUE 2ND FL, CORAL GABLES, FL, 33134 |
| G10000075294 | CONCEPCION MARTINEZ & BELLIDO | EXPIRED | 2010-08-16 | 2015-12-31 | - | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 201 S BISCAYNE BLVD., Suite 2800, MIAMI, FL 33131-4332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 201 S BISCAYNE BLVD., Suite 2800, MIAMI, FL 33131-4332 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 201 S BISCAYNE BLVD., Suite 2800, MIAMI, FL 33131-4332 | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | CONCEPCION, CARLOS F., Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-31 |
| Reg. Agent Change | 2019-06-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-14 |
| REINSTATEMENT | 2016-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
