| Entity Name: | CONDO EXPERTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CONDO EXPERTS USA INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Nov 2007 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Mar 2012 (13 years ago) |
| Document Number: | P07000120297 |
| FEI/EIN Number |
26-1360022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2544 SW 14TH AVE, APT. # 102, FT. LAUDERDALE, FL 33312 |
| Mail Address: | 2544 SW 14TH AVE, APT. # 102, FT. LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, ILLIA | President | 2544 SW 14TH AVE, FORT LAUDERDALE, FL 33315 |
| JOEL FRIEND AND ASSOCIATES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000072221 | APARTMENT LEASE-UP EXPERTS | ACTIVE | 2021-05-27 | 2026-12-31 | - | 2544 SW 14TH AVE., 102, FORT LAUDERDALE, FL, 33315 |
| G14000090662 | APARTMENT LEASE-UP EXPERTS | EXPIRED | 2014-09-04 | 2019-12-31 | - | 2544 SW 14TH AVE. #102, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Joel Friend and Associates, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2863 EXECUTIVE PARK DRIVE, SUITE 105, WESTON, FL 33331 | - |
| AMENDMENT | 2012-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-20 | 2544 SW 14TH AVE, APT. # 102, FT. LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2011-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 2544 SW 14TH AVE, APT. # 102, FT. LAUDERDALE, FL 33312 | - |
| AMENDMENT | 2010-12-13 | - | - |
| AMENDMENT | 2009-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
