| Entity Name: | CNDI ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNDI ENTERPRISES, 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: | 07 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2022 (3 years ago) |
| Document Number: | P10000082036 |
| FEI/EIN Number |
27-3638433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11085 SW 88th Ct., Miami, FL, 33176, US |
| Mail Address: | 11085 SW 88th Ct., Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA Cheryl A | President | 11085 SW 88th Ct., Miami, FL, 33176 |
| Silva Alfredo C | Vice President | 11085 SW 88th Ct., Miami, FL, 33176 |
| Leoncio Rene | Agent | 14331 Commerce Way, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-14 | 14331 Commerce Way, Miami Lakes, FL 33016 | - |
| REINSTATEMENT | 2022-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-14 | 11085 SW 88th Ct., Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-14 | 11085 SW 88th Ct., Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-14 | Leoncio, Rene | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-21 |
| REINSTATEMENT | 2022-10-14 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-07-20 |
| AMENDED ANNUAL REPORT | 2019-10-16 |
| REINSTATEMENT | 2019-09-03 |
| REINSTATEMENT | 2012-09-10 |
| Domestic Profit | 2010-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
