| Entity Name: | CONRAD LUXURY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONRAD LUXURY GROUP, 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: | 22 Jun 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | P10000052413 |
| FEI/EIN Number |
272892128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3628 HOLLY GROVE AVE, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 3628 HOLLY GROVE AVE, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONRAD JACK | President | 3628 Holly Grove Ave, Jacksonville, FL, 32217 |
| CONRAD JACK | Director | 3628 Holly Grove Ave, Jacksonville, FL, 32217 |
| CONRAD ELAINE M | Vice President | 3628 Holly Grove Ave, Jacksonville, FL, 32217 |
| Conrad Jack | Agent | 3628 HOLLY GROVE AVE, JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-06 | 3628 HOLLY GROVE AVE, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-06 | 3628 HOLLY GROVE AVE, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-06 | 3628 HOLLY GROVE AVE, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | Conrad, Jack | - |
| AMENDMENT AND NAME CHANGE | 2016-05-16 | CONRAD LUXURY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-03-13 |
| Amendment and Name Change | 2016-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8960727405 | 2020-05-19 | 0455 | PPP | 2020 N Bayshore Dr Ste 1705, Miami, FL, 33137-5124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
