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CONDE CORPORATION - Florida Company Profile

Company Details

Entity Name: CONDE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONDE CORPORATION 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: 05 Oct 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000097940
FEI/EIN Number 651140345

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

Address: 1840 JAMES AVE, SUITE #19, MIAMI BEACH, FL, 33139
Mail Address: 1840 JAMES AVE, SUITE #19, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONDE KARINA R President 5445 COLLINS AVE #5, MIAMI BEACH, FL, 33139
CONDE KARINA R Treasurer 5445 COLLINS AVE #5, MIAMI BEACH, FL, 33139
CONDE KARINA R Director 5445 COLLINS AVE #5, MIAMI BEACH, FL, 33139
ALABAU ROSA A Vice President 1840 JAMES AVE, SUITE #19, MIAMI BEACH, FL, 33139
ALABAU ROSA A Secretary 1840 JAMES AVE, SUITE #19, MIAMI BEACH, FL, 33139
ALABAU ROSA A Director 1840 JAMES AVE, SUITE #19, MIAMI BEACH, FL, 33139
ALABAU ROSA A Agent 1840 JAMES AVE, SUITE #19, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001301580 ACTIVE 1000000314152 MIAMI-DADE 2013-08-22 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2003-06-16
ANNUAL REPORT 2002-02-17
Domestic Profit 2001-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State