| Entity Name: | CONCEPTS BY SERGIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPTS BY SERGIO, 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: | 14 Oct 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000142183 |
| FEI/EIN Number |
202331231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11473 REXMERE BLVD, DAVIE, FL, 33325 |
| Address: | 11473 REXMERE BLVD., DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA SERGIO | Director | 11473 REXMERE BLVD., DAVIE, FL, 33325 |
| ESPINOZA SERGIO | Agent | 11473 REXMERE BLVD., DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-11 | 11473 REXMERE BLVD., DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-11 | 11473 REXMERE BLVD., DAVIE, FL 33325 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-11 | 11473 REXMERE BLVD., DAVIE, FL 33325 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-11 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-06-30 |
| REINSTATEMENT | 2005-10-06 |
| Domestic Profit | 2004-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
