CND INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | CND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Nov 2002 (23 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 |
| Address: | PO BOX 1152, 131 WASHINGTON ST, MINNEOLA, FL, 34755 |
| Mail Address: | PO BOX 1152, MINNEOLA, FL, 34755 |
| ZIP code: | 34755 |
| City: | Minneola |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State