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ELECTRONIC CONCEPT II, INC. - Florida Company Profile

Company Details

Entity Name: ELECTRONIC CONCEPT II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELECTRONIC CONCEPT II, 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: 13 Oct 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P97000088680
FEI/EIN Number 650789256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6802 NW 77TH CT, MIAMI, FL, 33166, US
Mail Address: 6802 NW 77TH CT, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSEN MARIO President 6802 NW 77TH CT, MIAMI, FL, 33166
ROSEN STANLEY Vice President 6802 NW 77TH CT, MIAMI, FL, 33166
PETISCO ILEANA Treasurer 6802 NW 77TH CT, MIAMI, FL, 33166
ROSEN GREGORY Assistant Secretary 6802 NW 77TH CT, MIAMI, FL, 33166
ENGELS MARTIN Agent 100 S.E. SECOND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-10 6802 NW 77TH CT, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-04-10 6802 NW 77TH CT, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-04-10
Domestic Profit Articles 1997-10-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State