| Entity Name: | CONCEPT TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT TRADING 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: | 05 Mar 1993 (32 years ago) |
| Document Number: | P93000018022 |
| FEI/EIN Number |
650392545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 SW 164 Ave, Miramar, FL, 33027, US |
| Mail Address: | 1801 SW 164 Ave, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4616537704 | 2020-05-01 | 0455 | PPP | 5718 N UNIVERSITY DR, TAMARAC, FL, 33321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
