| Entity Name: | CONDO ASSOCIATION INSURANCE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDO ASSOCIATION INSURANCE II, 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: | 26 Aug 2008 (17 years ago) |
| Date of dissolution: | 16 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2013 (12 years ago) |
| Document Number: | P08000079241 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 ROYAL PALM WAY, 302, BOCA RATON, FL, 33432 |
| Mail Address: | 20 ROYAL PALM WAY, 302, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS RICHARD D | President | 20 ROYAL PALM WAY, #302, BOCA RATON, FL, 33432 |
| GROSS JENNIFER L | Vice President | 20 ROYAL PALM WAY, #302, BOCA RATON, FL, 33432 |
| RIVERO JAIME | Director | 13520 SW 108 STREET CIRCLE NORTH, MIAMI, FL, 33186 |
| GROSS RICHARD D | Agent | 20 ROYAL PALM WAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-16 | - | - |
| CANCEL ADM DISS/REV | 2010-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-16 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-10 |
| REINSTATEMENT | 2010-04-28 |
| Domestic Profit | 2008-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
