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CONCEPT TRADING INC. - Florida Company Profile

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Company Details

Entity Name: CONCEPT TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Mar 1993 (32 years ago)
Document Number: P93000018022
FEI/EIN Number 650392545
Address: 1801 SW 164 Ave, Miramar, FL, 33027, US
Mail Address: 1801 SW 164 Ave, Miramar, FL, 33027, US
ZIP code: 33027
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI MOHAMMAD I President 1801 SW 164 Ave, Miramar, FL, 33027
LAKHANI ALMAS Vice President 1801 SW 164 Ave, Miramar, FL, 33027
LAKHANI ALMAS Secretary 1801 SW 164 Ave, Miramar, FL, 33027
LAKHANI MOHAMMAD I Agent 1801 SW 164 Ave, Miramar, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000055746 PROFESSIONAL WIRELESS SERVICE EXPIRED 2011-06-08 2016-12-31 - 5714 N UNIVERSITY DRIVE, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1801 SW 164 Ave, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2022-01-26 1801 SW 164 Ave, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1801 SW 164 Ave, Miramar, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-10

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74044.00
Total Face Value Of Loan:
74044.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$74,044
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,044
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$74,756.04
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $74,044

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Date of last update: 01 Aug 2025

Sources: Florida Department of State