| Entity Name: | RETAIL CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RETAIL CONCEPTS, 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: | 25 Aug 1997 (28 years ago) |
| Document Number: | P97000073252 |
| FEI/EIN Number |
650776568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 33483-5293, US |
| Mail Address: | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 33483-5293, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENGAGE JIM | Director | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 334835293 |
| ZENGAGE JIM | President | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 334835293 |
| ZENGAGE JIM | Vice President | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 334835293 |
| ZENGAGE JIM | Secretary | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 334835293 |
| FISHER MARY E | Director | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 33483 |
| ZENGAGE JAMES | Agent | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 334835293 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000033373 | MIC VENTURE, LLC DBA CUBESMART | EXPIRED | 2019-03-12 | 2024-12-31 | - | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-13 | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL 33483-5293 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-13 | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL 33483-5293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-13 | 200 LINDELL BLVD, SUITE 923, DELRAY BEACH, FL 33483-5293 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-13 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
