CND3, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State