| Entity Name: | CONCEPT AUTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT AUTO, 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: | 26 Jun 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 1996 (29 years ago) |
| Document Number: | P95000049737 |
| FEI/EIN Number |
650590244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 N.W. 27 AVENUE, MIAMI, FL, 33142, US |
| Mail Address: | 3700 N.W. 27 AVENUE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KVACHUK MARAT | President | 3700 N.W. 27 AVE, MIAMI, FL, 33142 |
| KVACHUK MARAT | Director | 3700 N.W. 27 AVE, MIAMI, FL, 33142 |
| KVACHUK MIKE | Treasurer | 3700 N.W. 27 AVE, MIAMI, FL, 33142 |
| KVACHUK MIKE | Agent | 3700 N.W. 27 AVE, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128894 | ANYCAR | ACTIVE | 2022-10-14 | 2027-12-31 | - | 3700 NW 27 AVE, MIAMI, FL, 33143 |
| G16000022698 | PAYLESS CAR SALES | ACTIVE | 2016-03-02 | 2027-12-31 | - | 3700 NW 27 AVE, MIAMI, FL, 33142 |
| G13000040933 | CREDIT MASTER | ACTIVE | 2013-04-29 | 2028-12-31 | - | 3700 N W 27 AVE, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 3700 N.W. 27 AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-19 | 3700 N.W. 27 AVE, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-05 | 3700 N.W. 27 AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-05 | KVACHUK, MIKE | - |
| REINSTATEMENT | 1996-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000892934 | LAPSED | 14-06071 SP-05 | MIAMI DADE COUNTY COURT | 2014-08-28 | 2019-09-04 | $3233.76 | MARINA MONTES, 1220 N. W. 38 STREET, MIAMI, FLORIDA 33130 |
| J07900000795 | LAPSED | 06-3329 SP 05 (03) | MIAM-DADE COUNTY COURTHOUSE | 2006-05-11 | 2012-01-19 | $2195.00 | SHAUNA R. PERRY, 1355 N. 135TH STREET, N MIAM BEACH, FL 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6248338301 | 2021-01-26 | 0455 | PPS | 3700 NW 27th Ave, Miami, FL, 33142-5224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6175887707 | 2020-05-01 | 0455 | PPP | 3700 NW 27TH AVE, MIAMI, FL, 33142-5224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
