Search icon

CONCEPT TRADE INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: CONCEPT TRADE INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCEPT TRADE INTERNATIONAL CORP. 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: 23 Jul 1992 (33 years ago)
Document Number: V52614
FEI/EIN Number 650349189

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

Address: 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308, US
Mail Address: 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUTEL, ALEX LUIS President 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308
ZUTEL, ALEX LUIS Treasurer 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308
ZUTEL, ALEX LUIS Director 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308
ZUTEL SILVIA E Vice President 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308
ZUTEL SILVIA E President 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308
ZUTEL SILVIA E Director 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308
ZUTEL SILVIA E Secretary 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308
ZUTEL Alex L Agent 3400 GALT OCEAN DRIVE, FT. LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 3400 GALT OCEAN DRIVE, 710s, FT. LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2024-02-28 3400 GALT OCEAN DRIVE, 710s, FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2024-02-28 ZUTEL, Alex Luis -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 3400 GALT OCEAN DRIVE, 710 s, FT. LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3717177207 2020-04-27 0455 PPP 3400 GALT OCEAN DR STE 1705S, FORT LAUDERDALE, FL, 33308-7024
Loan Status Date 2022-06-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28300
Loan Approval Amount (current) 28300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33308-7024
Project Congressional District FL-23
Number of Employees 2
NAICS code 423620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26501.88
Forgiveness Paid Date 2021-02-10
7138568304 2021-01-27 0455 PPS 3400 Galt Ocean Dr Apt 1705S, Fort Lauderdale, FL, 33308-7024
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26293
Loan Approval Amount (current) 26293
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33308-7024
Project Congressional District FL-23
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26583.3
Forgiveness Paid Date 2022-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State