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AUDIO CONCEPT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: AUDIO CONCEPT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUDIO CONCEPT GROUP, 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: 02 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: P18000020018
FEI/EIN Number 82-5100679

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2610 S DIXIE HWY, MIAMI, FL, 33133, US
Mail Address: 2610 S DIXIE HWY, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLEO EDUARDO Director 81 SHORE DRIVE WEST, MIAMI, FL, 33133
DIAZ PEDRO Officer 2610 S. DIXIE HWY, MIAMI, FL, 33133
SILVA JUAN Officer 2610 S. DIXIE HWY, MIAMI, FL, 33133
POLEO EDUARDO Agent 81 SHORE DRIVE WEST, MIAMI, FL, 33133
ANTONIO JOSE GASPARD President 2610 S DIXIE HWY, MIAMI, FL, 33133
ANTONIO JOSE GASPARD Director 2610 S DIXIE HWY, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021671 CASAHIFI ACTIVE 2024-02-08 2029-12-31 - 2610 S DIXIE HWY, MIAMI, FL, 33133
G18000087261 CASA HIFI EXPIRED 2018-08-07 2023-12-31 - 2610 S. DIXIE HWY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-01 - -
REGISTERED AGENT NAME CHANGED 2022-01-27 POLEO, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 81 SHORE DRIVE WEST, MIAMI, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-30 2610 S DIXIE HWY, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2019-05-30 2610 S DIXIE HWY, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-09
Amendment 2022-09-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-05-30
Domestic Profit 2018-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5538768708 2021-04-02 0455 PPS 2610 S Dixie Hwy, Miami, FL, 33133-3138
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82565
Loan Approval Amount (current) 82565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-3138
Project Congressional District FL-27
Number of Employees 6
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83074.15
Forgiveness Paid Date 2021-11-17
4643407706 2020-05-01 0455 PPP 2610 S. DIXIE HWY, MIAMI, FL, 33133
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41181
Loan Approval Amount (current) 41181
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 6
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41557.83
Forgiveness Paid Date 2021-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State