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CONFI II, INC. - Florida Company Profile

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Company Details

Entity Name: CONFI II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Nov 2004 (21 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: P04000149548
FEI/EIN Number 203085789
Address: 595 RACQUET CLUB DR, 75, WESTON, FL, 33326
Mail Address: PO BOX 025323, CCS 6484, MIAMI, FL, 33102, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CORDERO MILAGROS Director 595 RACQUET CLUB, #75, WESTON, FL, 33326
CORDERO JUAN D Agent 595 RACQUET CLUB DR, WESTON, FL, 33326
CORDERO JUAN Director 595 RACQUET CLUB DR. #75, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2008-05-23 595 RACQUET CLUB DR, 75, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2005-07-01 595 RACQUET CLUB DR, 75, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2005-07-01 CORDERO, JUAN D -
REGISTERED AGENT ADDRESS CHANGED 2005-07-01 595 RACQUET CLUB DR, 75, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-05-23
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-07-01
Domestic Profit 2004-11-01

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Date of last update: 03 Aug 2025

Sources: Florida Department of State