| Entity Name: | LAS CONDES INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LAS CONDES INVESTMENTS, CORP. 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: | 31 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000060492 |
| FEI/EIN Number |
030454803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026 |
| Mail Address: | PO BOX 421778, MIAMI, FL, 33242 |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMANDOIS ELSA | President | 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026 |
| FERMANDOIS ELSA | Secretary | 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026 |
| FERMANDOIS ELSA | Treasurer | 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026 |
| FERMANDOIS ELSA | Director | 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026 |
| FERMANDOIS ELSA | Agent | 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-05-25 | - | - |
| AMENDMENT | 2006-11-13 | - | - |
| AMENDMENT | 2002-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-19 | 11401 PINES BLVD., #170, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-19 | 11401 PINES BLVD., #170, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-19 | 11401 PINES BLVD., #170, PEMBROKE PINES, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001058147 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000611664 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000684596 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-02-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000757004 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2014-02-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000814581 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-03-05 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000874338 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000932318 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000998640 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000225358 | TERMINATED | 1000000105713 | 45913 4 | 2009-01-13 | 2029-01-22 | $ 274.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000224930 | TERMINATED | 1000000105570 | 45912 1921 | 2009-01-13 | 2029-01-22 | $ 2,560.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2007-05-25 |
| ANNUAL REPORT | 2007-05-03 |
| Amendment | 2006-11-13 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-06 |
| REINSTATEMENT | 2003-09-24 |
| Amendment | 2002-11-19 |
| Domestic Profit | 2002-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
