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CONQUISTADOR REALTY HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CONQUISTADOR REALTY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONQUISTADOR REALTY HOLDINGS, 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: 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: 16 Feb 2001 (24 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P01000018166
FEI/EIN Number 651096614

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

Address: 13032 SW128TH STREET, MIAMI, FL, 33186
Mail Address: 6320 SW 99TH TERR, MIAMI, FL, 33156
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCUS RICHARD E Director 13032 SW 128TH STREET, MIAMI, FL, 33186
DANIELS PETER R Director 13032 SW 128TH STREET, MIAMI, FL, 33186
DANIELS PETER R Agent 6320 S.W. 99TH TERRACE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2012-01-14 13032 SW128TH STREET, MIAMI, FL 33186 -
AMENDMENT 2008-04-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 6320 S.W. 99TH TERRACE, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-12 13032 SW128TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-18
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-01-22
Amendment 2008-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State