| Entity Name: | CONCEPT ONE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT ONE INTERNATIONAL, 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: |
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: | 18 Jan 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | K59147 |
| FEI/EIN Number |
650148623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE RD., STE 528, MIAMI, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE RD., STE 528, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLANDER, S. SAMUEL | President | 2655 LE JEUNE ROAD STE 528, MIAMI, FL, 33134 |
| HOLLANDER, S. SAMUEL | Director | 2655 LE JEUNE ROAD STE 528, MIAMI, FL, 33134 |
| HOLLANDER, S. SAMUEL | Agent | 2655 LE JEUNE RD., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 2655 LE JEUNE RD., STE 528, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-04 | 2655 LE JEUNE RD., STE 528, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 2655 LE JEUNE RD., SUITE 530, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1989-09-26 | HOLLANDER, S. SAMUEL | - |
| NAME CHANGE AMENDMENT | 1989-09-19 | CONCEPT ONE INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-06-12 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
