| Entity Name: | CORDO INVESTMENTS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORDO INVESTMENTS & ASSOCIATES, 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: | 20 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000050542 |
| FEI/EIN Number |
113840948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8906 SW 129TH TERR, MIAMI, FL, 33176, US |
| Mail Address: | 8906 SW 129TH TERR, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDO MICHAEL J | President | 8906 SW 129TH TERRACE, MIAMI, FL, 33176 |
| CORDO MICHAEL J | Agent | 8906 SW 129TH TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 8906 SW 129TH TERR, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 8906 SW 129TH TERR, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 8906 SW 129TH TERRACE, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-22 |
| Domestic Profit | 2008-05-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
