| 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 |
| 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 | |||||||||||||||
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| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3988687100 | 2020-04-12 | 0455 | PPP | 228 US HWY 1, WEST PALM BEACH, FL, 33403-3552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
