| Entity Name: | CONCEPT FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT FACTORY, 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: | 12 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000051967 |
| FEI/EIN Number |
300183669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5181 NW 108TH PATH, DORAL, FL, 33178, UN |
| Mail Address: | 5181 NW 108TH PATH, DORAL, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTURET JOSE ANTONIO | President | 5181 NW 108 PATH, MIAMI, FL, 33178 |
| MARTURET JOSE ANTONIO | Agent | 5181 NW 108TH PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | MARTURET, JOSE ANTONIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 5181 NW 108TH PATH, DORAL, FL 33178 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 5181 NW 108TH PATH, DORAL, FL 33178 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-08 | 5181 NW 108TH PATH, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-28 |
| REINSTATEMENT | 2011-01-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-07-09 |
| Domestic Profit | 2003-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
