| Entity Name: | CONCEPT INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT INVESTMENT GROUP, 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: |
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 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | P01000113596 |
| FEI/EIN Number |
651156998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Mail Address: | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA LUIS M | Director | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| AVILA BELKYS | Director | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| AVILA LUIS M | Agent | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-27 | AVILA, LUIS M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-16 | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-16 | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-16 | 4920 SW 168TH AVENUE, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-07 |
| REINSTATEMENT | 2023-11-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
