| Entity Name: | CASA CONDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA CONDE, 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: | 08 Nov 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000107702 |
| FEI/EIN Number |
651152876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1861 N. POWERLINE RD., UNIT G, POMPANO BEACH, FL, 33069 |
| Mail Address: | 1861 N. POWERLINE RD., UNIT G, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE CHRISTINE M | President | 1861 N POWERLINE ROAD #G, POMPANO BEACH, FL, 33069 |
| CONDE CHRISTINE M | Treasurer | 1861 N POWERLINE ROAD #G, POMPANO BEACH, FL, 33069 |
| CONDE CHRISTINE M | Director | 1861 N POWERLINE ROAD #G, POMPANO BEACH, FL, 33069 |
| CONDE CESAR | Vice President | 1861 N POWERLINE ROAD #G, POMPANO BEACH, FL, 33069 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-08 | 1861 N. POWERLINE RD., UNIT G, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-08 | 1861 N. POWERLINE RD., UNIT G, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-02-18 |
| ADDRESS CHANGE | 2009-12-08 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
