| Entity Name: | CONDE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDE INVESTMENTS, 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: | 01 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2014 (11 years ago) |
| Document Number: | P10000088592 |
| FEI/EIN Number |
273858214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7361 SW 120 Avenue, MIAMI, FL, 33183, US |
| Mail Address: | 7361 SW 120 Avenue, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDE MIRLEYDIS | President | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE MIRLEYDIS | Secretary | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE MIRLEYDIS | Director | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE ROBERTO | Vice President | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| CONDE MIRLEYDIS | Agent | 7361 SW 120 Avenue, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-09 | 7361 SW 120 Avenue, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 7361 SW 120 Avenue, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 7361 SW 120 Avenue, MIAMI, FL 33183 | - |
| AMENDMENT | 2014-08-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
