| Entity Name: | CONCEPTS SOLUTIONS FOR WAREHOUSE AND PACKAGING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPTS SOLUTIONS FOR WAREHOUSE AND PACKAGING, 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: | 29 Sep 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000084197 |
| FEI/EIN Number |
650806989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 E 33RD ST, HIALEAH, FL, 33013 |
| Mail Address: | P O BOX 139095, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN HARVEY | President | 100 SE 24TH STREET 38TH FLOOR, MIAMI, FL, 33131 |
| ROTHSTEIN HARVEY | Secretary | 100 SE 24TH STREET 38TH FLOOR, MIAMI, FL, 33131 |
| ROTHSTEIN HARVEY | Treasurer | 100 SE 24TH STREET 38TH FLOOR, MIAMI, FL, 33131 |
| ROTHSTEIN HARVEY | Director | 100 SE 24TH STREET 38TH FLOOR, MIAMI, FL, 33131 |
| POOR NATHAN H | Director | 100 SE 24TH STREET 38TH FLOOR, MIAMI, FL, 33131 |
| LAGATTUTA SANDRA | Director | 100 SE 24TH ST 38TH FLOOR, MIAMI, FL, 33131 |
| ANGELO, BARRY & BANTA, PA | Agent | 515 EAST LAS OLAS BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | ANGELO, BARRY & BANTA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 515 EAST LAS OLAS BOULEVARD, SUITE 850, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 1101 E 33RD ST, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-24 | 1101 E 33RD ST, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
