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  5. LAS CONDES INVESTMENTS, CORP.

LAS CONDES INVESTMENTS, CORP.

Company Details

Entity Name: LAS CONDES INVESTMENTS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 May 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P02000060492
FEI/EIN Number 030454803
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

Agent

Name Role Address
FERMANDOIS ELSA Agent 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026

President

Name Role Address
FERMANDOIS ELSA President 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026

Secretary

Name Role Address
FERMANDOIS ELSA Secretary 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026

Treasurer

Name Role Address
FERMANDOIS ELSA Treasurer 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026

Director

Name Role Address
FERMANDOIS ELSA Director 11401 PINES BLVD., #170, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
AMENDMENT 2007-05-25 No data No data
AMENDMENT 2006-11-13 No data No data
AMENDMENT 2002-11-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-11-19 11401 PINES BLVD., #170, PEMBROKE PINES, FL 33026 No data
CHANGE OF MAILING ADDRESS 2002-11-19 11401 PINES BLVD., #170, PEMBROKE PINES, FL 33026 No data
REGISTERED AGENT ADDRESS CHANGED 2002-11-19 11401 PINES BLVD., #170, PEMBROKE PINES, FL 33026 No data

Debts

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

Documents

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

Related by officers

FERMANDOIS ELSA

OZ CLOTHES USA, CORP. TORINO INVESTMENTS, CORP.

Related by address

PO BOX 421778, MIAMI, FL, 33242

CASSANA INVESTMENTS, CORP.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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