| Entity Name: | CONDE TROPICAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDE TROPICAL 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: | 09 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000021624 |
| FEI/EIN Number |
202342032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7361 SW 120 Avenue, MIAMI, FL, 33183, US |
| Mail Address: | 7361 SW 120 Avenue, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE ROBERTO | President | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE ROBERTO | Secretary | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE ROBERTO | Director | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE MIRLEYDIS | Vice President | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE MIRLEYDIS | Treasurer | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE MIRLEYDIS | Director | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE ROBERTO | Agent | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 7361 SW 120 Avenue, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 7361 SW 120 Avenue, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 7361 SW 120 Avenue, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
