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CND3, INC. - Florida Company Profile

Company Details

Entity Name: CND3, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CND3, 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: 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: 14 Jul 2009 (16 years ago)
Document Number: P09000059941
FEI/EIN Number 270548380

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

Address: 228 US HIGHWAY 1, LAKE PARK, FL, 33403, US
Mail Address: 228 US HIGHWAY 1, LAKE PARK, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1063058717 2019-11-18 2019-11-18 228 US HIGHWAY 1, LAKE PARK, FL, 334033552, US 228 US HIGHWAY 1, LAKE PARK, FL, 334033552, US

Contacts

Phone +1 561-844-1191
Fax 5618421588

Authorized person

Name NIRAV PATEL
Role VICE PRESIDENT
Phone 5618441191

Taxonomy

Taxonomy Code 3336L0003X - Long Term Care Pharmacy
Is Primary Yes

Key Officers & Management

Name Role Address
DAS AMIO Director 228 US HIGHWAY 1, LAKE PARK, FL, 33403
DAS AMIO President 228 US HIGHWAY 1, LAKE PARK, FL, 33403
PATEL NIRAV Director 228 US HIGHWAY 1, LAKE PARK, FL, 33403
DAS AMIO Agent 228 US HIGHWAY 1, LAKE PARK, FL, 33403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000036484 ROBALO PHARMACY ACTIVE 2020-03-29 2025-12-31 - 228 US HWY-1, LAKE PARK, FL, 33403
G09000165420 ROBALO PHARMACY EXPIRED 2009-10-15 2014-12-31 - 3599 W. WOOLBRIGHT ROAD, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 228 US HIGHWAY 1, LAKE PARK, FL 33403 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-12 228 US HIGHWAY 1, LAKE PARK, FL 33403 -
CHANGE OF MAILING ADDRESS 2010-01-12 228 US HIGHWAY 1, LAKE PARK, FL 33403 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3988687100 2020-04-12 0455 PPP 228 US HWY 1, WEST PALM BEACH, FL, 33403-3552
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70500
Loan Approval Amount (current) 55000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33403-3552
Project Congressional District FL-20
Number of Employees 10
NAICS code 446110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 55385.69
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State