| Entity Name: | CONFI II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFI II, 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: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P04000149548 |
| FEI/EIN Number |
203085789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 RACQUET CLUB DR, 75, WESTON, FL, 33326 |
| Mail Address: | PO BOX 025323, CCS 6484, MIAMI, FL, 33102, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
