| Entity Name: | CNAD OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N04000000595 |
| FEI/EIN Number |
202568730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N. CORPORATE LAKES BLVD, OFFICE 203, WESTON, FL, 33326 |
| Mail Address: | 1820 N. CORPORATE LAKES BLVD, OFFICE 203, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABA CONSULTING INC. | Agent | - |
| LEAL JAIME | President | 1820 N. CORPORATE LAKES BLVD OFFICE 203, WESTON, FL, 33326 |
| CORRIGAN JOHN | Vice President | 1820 N. CORPORATE LAKES BLVD OFFICE 203, WESTON, FL, 33326 |
| TORRES JULIO | Director | 1820 N. CORPORATE LAKES BLVD OFFICE 203, WESTON, FL, 33326 |
| SORRELS IRINA | Director | 1820 N. CORPORATE LAKES BLVD OFFICE 203, WESTON, FL, 33326 |
| SASTOQUE JUAN | Director | 1820 N. CORPORATE LAKES BLVD OFFICE 203, WESTON, FL, 33326 |
| PINZON MAGDALENA | Director | 1820 N. CORPORATE LAKES BLVD OFFICE 203, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 1820 N. CORPORATE LAKES BLVD, OFFICE 203, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 1820 N. CORPORATE LAKES BLVD, OFFICE 203, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-25 | KABA CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 214 E WASHINGTON ST, SUITE A, MINNEOLA, FL 34715 | - |
| AMENDMENT | 2006-05-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-04-25 |
| Amendment | 2006-05-22 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-28 |
| Domestic Non-Profit | 2004-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
