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CONCEPT-1 USA, INC.

Company Details

Entity Name: CONCEPT-1 USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Apr 1996 (29 years ago)
Date of dissolution: 03 May 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2004 (21 years ago)
Document Number: P96000034816
FEI/EIN Number 650659372
Address: 1335A NW ST LUCIE W BLVD #215, PORT SAINT LUCIE, FL, 34986
Mail Address: 1335A NW ST LUCIE W BLVD #215, PORT SAINT LUCIE, FL, 34986
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

President

Name Role Address
RUHSTRAT DIETER President 1122 SE SWAN LAKE CIR, PORT SAINT LUCIE, FL

Secretary

Name Role Address
RUHSTRAT DIETER Secretary 1122 SE SWAN LAKE CIR, PORT SAINT LUCIE, FL

Treasurer

Name Role Address
RUHSTRAT DIETER Treasurer 1122 SE SWAN LAKE CIR, PORT SAINT LUCIE, FL

Director

Name Role Address
RUHSTRAT DIETER Director 1122 SE SWAN LAKE CIR, PORT SAINT LUCIE, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-05-03 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-07-30 1335A NW ST LUCIE W BLVD #215, PORT SAINT LUCIE, FL 34986 No data
CHANGE OF MAILING ADDRESS 1996-07-30 1335A NW ST LUCIE W BLVD #215, PORT SAINT LUCIE, FL 34986 No data

Documents

Name Date
Voluntary Dissolution 2004-05-03
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-05-11
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-05-14
DOCUMENTS PRIOR TO 1997 1996-04-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State