| Entity Name: | CONCEPTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPTA, 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: | 04 May 2006 (19 years ago) |
| Document Number: | P06000063817 |
| FEI/EIN Number |
204832636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. Orange Avenue, Orlando, FL, 32801, US |
| Mail Address: | 201 S. Orange Avenue, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONCEPTA, INC. 401(K) PLAN | 2023 | 204832636 | 2024-06-12 | CONCEPTA, INC. | 12 | |||||||||||||||||||||||||||||||
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| CONCEPTA, INC. 401(K) PLAN | 2022 | 204832636 | 2023-07-22 | CONCEPTA, INC. | 14 | |||||||||||||||||||||||||||||||
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| CONCEPTA, INC. 401(K) PLAN | 2021 | 204832636 | 2022-06-02 | CONCEPTA, INC. | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4072342345 |
| Plan sponsor’s address | 9100 CONROY WINDERMERE RD, SUITE 200, WINDERMERE, FL, 34786 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| FARIAS HUMBERTO J | President | 201 S. Orange Avenue, Orlando, FL, 32801 |
| Farias Deborah A | Chief Financial Officer | 201 S. Orange Avenue, Orlando, FL, 32801 |
| Farias Leonardo A | Vice President | 201 S. Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 201 S. Orange Avenue, Suite 975-K, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 201 S. Orange Avenue, Suite 975-K, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-03 | Registered Agents Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 7901 4th St N, Suite 300, St. Petersburg, FL 32702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-09-03 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2677447205 | 2020-04-16 | 0491 | PPP | 121 S ORANGE AVE STE 1410, ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
