| Entity Name: | PROPER CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROPER CONCEPTS, 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: | 03 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000044458 |
| FEI/EIN Number |
651098782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3109 GRAND AVE., #250, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3109 GRAND AVE., #250, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A. ELIZABETH GOINGS, P.A. | Agent | - |
| SUTPHIN-HOLDER STACY | President | 3109 GRAND AVE., STE 250, COCONUT GROVE, FL, 33133 |
| SUTPHIN-HOLDER STACY | Secretary | 3109 GRAND AVE., STE 250, COCONUT GROVE, FL, 33133 |
| SUTPHIN-HOLDER STACY | Director | 3109 GRAND AVE., STE 250, COCONUT GROVE, FL, 33133 |
| HOLDER JODY R | Vice President | 3109 GRAND AVE., STE 250, COCONUT GROVE, FL, 33133 |
| HOLDER JODY R | Treasurer | 3109 GRAND AVE., STE 250, COCONUT GROVE, FL, 33133 |
| HOLDER JODY R | Director | 3109 GRAND AVE., STE 250, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-20 | A. ELIZABETH GOINGS, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-20 | 2946 BIRD AVENUE, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-13 | 3109 GRAND AVE., #250, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-13 | 3109 GRAND AVE., #250, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2004-06-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-02-02 |
| REINSTATEMENT | 2004-06-17 |
| ANNUAL REPORT | 2002-04-30 |
| Domestic Profit | 2001-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
