| Entity Name: | CONRAD MANAGEMENT U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONRAD MANAGEMENT U.S.A., 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: |
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: | 19 Dec 2000 (24 years ago) |
| Document Number: | P00000115620 |
| FEI/EIN Number |
900025802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 HIGHWAY 20E, SUITE #308, NICEVILLE, FL, 32578 |
| Mail Address: | P.O.BOX 5277, NICEVILLE, FL, 32578 |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONRAD KLAUS | President | 4400 HIGHWAY 20 EAST, STE 308, NICEVILLE, FL, 32578 |
| HERDEN RAIMUND | Vice President | 4400 HIGHWAY 20 EAST, STE 308, NICEVILLE, FL, 32578 |
| HERDEN CHRISTINA M | Secretary | 4400 HIGHWAY 20 EAST, STE 308, NICEVILLE, FL, 32578 |
| WERNER CONRAD | Director | 4400 HIGHWAY 20 EAST, STE 308, NICEVILLE, FL, 32578 |
| HERDEN CHRISTINA | Agent | 4400 HIGHWAY 20 EAST, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | HERDEN, CHRISTINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 4400 HIGHWAY 20E, SUITE #308, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 4400 HIGHWAY 20E, SUITE #308, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-03 | 4400 HIGHWAY 20 EAST, SUITE 308, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
