| Entity Name: | CONDOMART - TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOMART - TRUST, 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: | 12 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000019307 |
| FEI/EIN Number |
208495588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5951 NW 173RD DR - SUITE 4B, COUNTRY CLUB OFFICE PARK, MIAMI GARDENS, FL, 33015, US |
| Mail Address: | 5951 NW 173RD DR - SUITE 4B, COUNTRY CLUB OFFICE PARK, MIAMI GARDENS, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADIA SANTIAGO | President | 2100 SWEETGUM AVE, PEMBROKE PINES, FL, 33026 |
| BADIA SANTIAGO | Director | 2100 SWEETGUM AVE, PEMBROKE PINES, FL, 33026 |
| IGLESIAS ERNESTO | Secretary | 8360 PASADENA BLVD, PEMBROKE PINES, FL, 33024 |
| IGLESIAS ERNESTO | Treasurer | 8360 PASADENA BLVD, PEMBROKE PINES, FL, 33024 |
| IGLESIAS ERNESTO | Director | 8360 PASADENA BLVD, PEMBROKE PINES, FL, 33024 |
| IGLESIAS ERNESTO | Agent | 8360 PASADENA BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 5951 NW 173RD DR - SUITE 4B, COUNTRY CLUB OFFICE PARK, MIAMI GARDENS, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 5951 NW 173RD DR - SUITE 4B, COUNTRY CLUB OFFICE PARK, MIAMI GARDENS, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
