| Entity Name: | CONCEPT ITALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT ITALIA, 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: | 18 Sep 1997 (28 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: | P97000080907 |
| FEI/EIN Number |
650783330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2940 SW 30TH AVE, BAY 5, PEMBROKE PARK, FL, 33009, US |
| Mail Address: | 2930 SW 30TH AVE, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSEL CHARLES | President | 2940 SW 30TH AVE, PEMBROKE PARK, FL, 33009 |
| MOYAL PATRICK | Agent | 82 N UNIVERSITY DRIVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-27 | CONCEPT ITALIA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-27 | 2940 SW 30TH AVE, BAY 5, PEMBROKE PARK, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-27 | 2940 SW 30TH AVE, BAY 5, PEMBROKE PARK, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-21 | MOYAL, PATRICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-12-21 | 82 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000104272 | TERMINATED | 1000000078776 | 45346 235 | 2008-05-07 | 2029-01-22 | $ 5,608.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000342567 | ACTIVE | 1000000078776 | 45346 235 | 2008-05-07 | 2029-01-28 | $ 5,608.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Name Change | 2000-04-27 |
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-12-21 |
| Domestic Profit Articles | 1997-09-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
