| Entity Name: | CONCEPT ONE MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT ONE MARKETING, 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: | 05 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000084869 |
| FEI/EIN Number |
542065838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 606 WARE BLVD, TAMPA, FL, 33619 |
| Mail Address: | 606 WARE BLVD, TAMPA, FL, 33619 |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEVENGENCIE PAMELA | President | 606 WARE BOULEVARD, TAMPA, FL, 33619 |
| DEVENGENCIE PAMELA | Director | 606 WARE BOULEVARD, TAMPA, FL, 33619 |
| HILLING RICHARD N | Secretary | 606 WARE BOULEVARD, TAMPA, FL, 33619 |
| HILLING RICHARD N | Director | 606 WARE BOULEVARD, TAMPA, FL, 33619 |
| KOON MARK D | Treasurer | 606 WARE BOULEVARD, TAMPA, FL, 33619 |
| KOON MARK D | Director | 606 WARE BOULEVARD, TAMPA, FL, 33619 |
| DEVENGENCIE PAM | Agent | 606 WARE BLVD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-07 | 606 WARE BLVD, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-07 | 606 WARE BLVD, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2003-07-07 | DEVENGENCIE, PAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-07 | 606 WARE BLVD, TAMPA, FL 33619 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900023348 | LAPSED | 04-CC-17913 | HILLSBOROUGH COUNTY COURT | 2004-09-23 | 2009-11-12 | $13788.77 | MCHYL ENTERPRISES, INC., 5132 TAMPA WEST BLVD, STE B, TAMPA, FL 33634 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2005-09-09 |
| ANNUAL REPORT | 2003-07-07 |
| Domestic Profit | 2002-08-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
