| Entity Name: | CONDADO, INC. OF SINGER ISLAND |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDADO, INC. OF SINGER ISLAND 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 May 1957 (68 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | 202789 |
| FEI/EIN Number |
591674932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5060 N. OCEAN DR, SINGER ISLAND, FL, 33404 |
| Mail Address: | 30 VARICK CT., ROCKVILLE CENTRE, NY, 11570 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pashaian Lawrence | Director | 30 VARICK CT., ROCKVILLE CENTRE, NY, 11570 |
| Pashaian Lawrence | Treasurer | 30 VARICK CT., ROCKVILLE CENTRE, NY, 11570 |
| Pashaian Lawrence | Secretary | 30 VARICK CT., ROCKVILLE CENTRE, NY, 11570 |
| Haig Kevin | Director | 3 Bayard Dr, Dix Hills, NY, 11746 |
| Haig Kevin | President | 3 Bayard Dr, Dix Hills, NY, 11746 |
| Borraccio Rita | Director | 5060 N.Ocean Dr., Singer Island, FL, 33404 |
| Wangrud Debra | Vice President | 3881 Arbor Dr., Auburn Hills, MI, 48326 |
| Prince David | Officer | 5060 N. Ocean Dr, Singer Island, FL, 33404 |
| HAMMERER JEFFERY | Agent | 5060 N. OCEAN DRIVE, SINGER ISLAND, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | HAMMERER, JEFFERY | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 5060 N. OCEAN DRIVE, #104, SINGER ISLAND, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 5060 N. OCEAN DR, SINGER ISLAND, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 5060 N. OCEAN DR, SINGER ISLAND, FL 33404 | - |
| NAME CHANGE AMENDMENT | 1998-06-22 | CONDADO, INC. OF SINGER ISLAND | - |
| REINSTATEMENT | 1998-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-06 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-01-17 |
| Reg. Agent Change | 2019-02-25 |
| ANNUAL REPORT | 2019-02-22 |
| Reg. Agent Resignation | 2018-10-15 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
