| Entity Name: | CORDERO INVESTMENT & HOLDINGS, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORDERO INVESTMENT & HOLDINGS, CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2020 (5 years ago) |
| Document Number: | P06000051728 |
| FEI/EIN Number |
711002243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15400 SW 81ST CITCLE LANE, MIAMI, FL, 33193, US |
| Mail Address: | 15400 SW 81ST CIRCLE LANE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-POLA ISABEL | Vice President | 15400 SW 81ST CITCLE LANE, MIAMI, FL, 33193 |
| CORDERO ERNESTO | Agent | 15400 SW 81ST CIRCLE LANE, MIAMI, FL, 33193 |
| CORDERO ERNESTO | President | 15400 SW 81ST CIRCLE LANE, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000102199 | CORDERO TRANSPORT SERVICE | ACTIVE | 2009-04-29 | 2025-12-31 | - | 29295 SW 187 CT, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 15400 SW 81ST CITCLE LANE, 106, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 15400 SW 81ST CITCLE LANE, 106, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 15400 SW 81ST CIRCLE LANE, 106, MIAMI, FL 33193 | - |
| REINSTATEMENT | 2020-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-13 | CORDERO, ERNESTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-03-09 |
| REINSTATEMENT | 2020-01-13 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
