| Entity Name: | CONCEPT NY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT NY, 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: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000092345 |
| FEI/EIN Number |
650621652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 817 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEBAIX FABIENNE | President | 4646 MERIDIAN AVENUE, MIAMI BEACH, FL, 33140 |
| DEBAIX FABIENNE | Director | 4646 MERIDIAN AVENUE, MIAMI BEACH, FL, 33140 |
| BENSUSAN RAPHAEL | Secretary | 4646 REMMAN AVE, MIAMI BEACH, FL, 33140 |
| BENSUSAN RAPHAEL | Director | 4646 REMMAN AVE, MIAMI BEACH, FL, 33140 |
| GOLDBERG SYD | Agent | 1 SE 3RD AVE #1280, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-13 | 817 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-13 | GOLDBERG, SYD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-13 | 1 SE 3RD AVE #1280, SUNTRUST INTERNATIONAL CTR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-13 | 817 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 1998-02-27 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-01-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000110942 | LAPSED | 03-1688 CA 01 | MIAMI-DADE CNTY CIR CRT | 2003-03-10 | 2008-03-24 | $20166.15 | SAMSONITE S.P.A., DIREZIONE GENERALE E SEDA LEGALE, 20121 MILANO VIA SANT ANDREA 2 ITALY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-08-13 |
| REINSTATEMENT | 1998-02-27 |
| Admin Diss for RA | 1998-01-05 |
| REG. AGENT RESIGNATION | 1997-10-10 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
