| Entity Name: | CONCEPT ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT ONE, 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000074480 |
| FEI/EIN Number |
205112470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18169 Baywood Dr, Naples, FL, 34114, US |
| Mail Address: | 18169 Baywood Dr, Naples, FL, 34114, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINCENT JAMES L | President | 18169 Baywood Dr, Naples, FL, 34114 |
| VINCENT MABEL D | Vice President | 18169 Baywood Dr, Naples, FL, 34114 |
| VINCENT JAMES L | Agent | 18169 Baywood Dr, Naples, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | VINCENT, JAMES L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 18169 Baywood Dr, Naples, FL 34114 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 18169 Baywood Dr, Naples, FL 34114 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 18169 Baywood Dr, Naples, FL 34114 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-05-17 | CONCEPT ONE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
