| Entity Name: | CARLOS F. CONCEPCION, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Mar 1988 (37 years ago) |
| Document Number: | K19704 |
| FEI/EIN Number | 650045699 |
| 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 FEsq. | Agent | 201 S BISCAYNE BLVD., MIAMI, FL, 331314332 |
| Name | Role | Address |
|---|---|---|
| CONCEPCION CARLOS F | President | 201 S. BISCAYNE BLVD, MIAMI, FL, 331314332 |
| Name | Role | Address |
|---|---|---|
| CONCEPCION CARLOS F | Secretary | 201 S. BISCAYNE BLVD, MIAMI, FL, 331314332 |
| Name | Role | Address |
|---|---|---|
| CONCEPCION CARLOS F | Treasurer | 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 | No data | CARLOS F. CONCEPCION, 201 S. BISCAYNE BLVD. SUITE 3200, MIAMI, FL, 33133-1 |
| G22000061620 | CONCEPCION SEXTON & MARTINEZ | ACTIVE | 2022-05-17 | 2027-12-31 | No data | 201 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
| G16000054206 | CONCEPCION MARTINEZ & BELLIDO | EXPIRED | 2016-06-01 | 2021-12-31 | No data | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| G14000054874 | CONCEPCION MARTINEZ & PUENTE | EXPIRED | 2014-06-09 | 2019-12-31 | No data | 255 ARAGON AVENUE 2ND FL, CORAL GABLES, FL, 33134 |
| G10000075294 | CONCEPCION MARTINEZ & BELLIDO | EXPIRED | 2010-08-16 | 2015-12-31 | No data | 255 ARAGON AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2009-02-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
