| Entity Name: | ALLCONCEPT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLCONCEPT, 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: | 02 Sep 1988 (37 years ago) |
| Date of dissolution: | 27 Dec 2018 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2018 (6 years ago) |
| Document Number: | M97775 |
| FEI/EIN Number |
650198447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKREUS GERTI | President | 150 ALHAMBRA CIR. STE. 800, CORAL GABLES, FL, 33134 |
| BUCKREUS GERTI | Director | 150 ALHAMBRA CIR. STE. 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | Vice President | 150 ALHAMBRA CIR. STE. 800, CORAL GABLES, FL, 33134 |
| CARTAYA LIDIA | Secretary | 150 ALHAMBRA CIR. STE. 800, CORAL GABLES, FL, 33134 |
| S & K WORLDWIDE REALTY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000043111. MERGER NUMBER 700000189037 |
| CHANGE OF MAILING ADDRESS | 2017-09-25 | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-25 | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | S & K WORLDWIDE REALTY, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-25 | 150 ALHAMBRA CIRCLE, SUITE 725, CORAL GABLES, FL 33134 | - |
| MERGER | 2016-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000167559 |
| MERGER | 2014-05-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000140377 |
| REINSTATEMENT | 1989-10-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| Reg. Agent Change | 2017-09-25 |
| ANNUAL REPORT | 2017-04-10 |
| Merger | 2016-12-29 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-17 |
| Merger | 2014-05-02 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
