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CONDO AMERICA 365, INC. - Florida Company Profile

Company Details

Entity Name: CONDO AMERICA 365, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONDO AMERICA 365, 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 Aug 2007 (18 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P07000086873
FEI/EIN Number 260454246

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8235 STELLING DR., JACKSONVILLE, FL, 32244
Mail Address: P.O. BOX 440494, JACKSONVILLE, FL, 32222, US
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JOSE President 8235 STELLING DR., JACKSONVILLE, FL, 32244
HERNANDEZ YUBERKIS M Vice President 8235 STELLING DR., JACKSONVILLE, FL, 32244
MORENO JOSE Agent 8235 STELLING DR., JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2010-11-16 8235 STELLING DR., JACKSONVILLE, FL 32244 -
AMENDMENT 2010-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-16 8235 STELLING DR., JACKSONVILLE, FL 32244 -
REGISTERED AGENT NAME CHANGED 2010-02-11 MORENO, JOSE -
CANCEL ADM DISS/REV 2010-02-11 - -
CHANGE OF MAILING ADDRESS 2010-02-11 8235 STELLING DR., JACKSONVILLE, FL 32244 -
AMENDMENT AND NAME CHANGE 2010-02-11 CONDO AMERICA 365, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2007-12-31 BUSAS VACATION RENTALS, INC -

Documents

Name Date
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-01-12
ANNUAL REPORT 2012-01-07
ANNUAL REPORT 2011-01-06
Amendment 2010-11-16
CORAPREIWP 2010-02-11
Amendment and Name Change 2010-02-11
Name Change 2007-12-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State