| Entity Name: | CONDON CLAIMS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 2007 (18 years ago) |
| Date of dissolution: | 02 Feb 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Feb 2022 (3 years ago) |
| Document Number: | F07000000448 |
| FEI/EIN Number |
371451920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 634 VILLAGE LANE NORTH, SUITE 200, MANDEVILLE, LA, 70471 |
| Mail Address: | 5435 RUTHERGLENN DRIVE, HOUSTON, TX, 77096, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| CONDON STEPHEN | Director | 634 VILLAGE LANE NORTH #200, MANDEVILLE, LA, 70471 |
| Kaplan Jeffery H | Director | 4747 Bellaire Blvd., Bellaire, TX, 77401 |
| Moston Paul J | Director | 29 The Green, London, N21 1S |
| CONDON STEPHEN | President | 634 VILLAGE LANE NORTH #200, MANDEVILLE, LA, 70471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 634 VILLAGE LANE NORTH, SUITE 200, MANDEVILLE, LA 70471 | - |
| REGISTERED AGENT CHANGED | 2022-02-02 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2022-02-02 | - | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-02-02 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
