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CONCEPT ONE FINANCIAL SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: CONCEPT ONE FINANCIAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCEPT ONE FINANCIAL SOLUTIONS, 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: 06 Jan 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P95000002274
FEI/EIN Number 650547007

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

Address: 5545 SW 8TH STREET, SUITE 104, MIAMI, FL, 33134, US
Mail Address: 5545 SW 8TH STREET, SUITE 104, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINCENT JAMES L President 329 ALESIO AVE, CORAL GABLES, FL
RUIZ SERGIO E Vice President 3401 SW 6TH ST, MIAMI, FL
MONTELONGO RICARDO Secretary 110 NW 34TH AVE., MIAMI, FL
VINCENT JAMES L Agent 329 ALESIO AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 5545 SW 8TH STREET, SUITE 104, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 1996-05-01 5545 SW 8TH STREET, SUITE 104, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-01-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State