| Entity Name: | CND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CND INVESTMENTS, 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: | 05 Nov 2002 (22 years ago) |
| Date of dissolution: | 30 Jun 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 2005 (20 years ago) |
| Document Number: | P02000118664 |
| FEI/EIN Number |
431981731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 1152, 131 WASHINGTON ST, MINNEOLA, FL, 34755 |
| Mail Address: | PO BOX 1152, MINNEOLA, FL, 34755 |
| ZIP code: | 34755 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI MITESH | President | 131 WASHINGTON ST, MINNEOLA, FL, 34755 |
| JIMENEZ CARLOS | Vice President | 131 WASHINGTON ST, MINNEOLA, FL, 34755 |
| CHITALIR USHMA | Secretary | 131 WASHINGTON ST, MINNEOLA, FL, 34755 |
| G & L AGENT SERVICES, INC. | Agent | 390 NORTH ORANGE AVENUE SUITE 600, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000051871. MERGER NUMBER 500000052815 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-06 | PO BOX 1152, 131 WASHINGTON ST, MINNEOLA, FL 34755 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | PO BOX 1152, 131 WASHINGTON ST, MINNEOLA, FL 34755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-05-06 |
| Domestic Profit | 2002-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
