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CONAL DEVELOPMENTS USA INC. - Florida Company Profile

Company Details

Entity Name: CONAL DEVELOPMENTS USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONAL DEVELOPMENTS USA 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: 18 Apr 2011 (14 years ago)
Document Number: P11000037465
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 HIGHWAY NO 7, CONCORD ONTARIO CANADA, L4K-5Y4, XX
Mail Address: 1500 HIGHWAY NO 7, CONCORD ONTARIO CANADA, L4K-5Y4, XX
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEGASPERIS ANGELO Director 1500 HIGHWAY NO 7, CONCORD ONTARIO CANADA, L4K-54
MORAITIS GEORGE R Agent 915 MIDDLE RIVER DR SUITE 506, FT LAUDERDALE, FL, 33304

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State