| Entity Name: | CASA DE CONDES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASA DE CONDES CORP 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: | 25 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2019 (6 years ago) |
| Document Number: | P11000093110 |
| FEI/EIN Number |
30-0781592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADO MARTHA N | President | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| GUARDIOLA VICTOR A | Secretary | 6039 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| GUARDIOLA VICTOR D | Agent | 13005 SW 61 AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 13005 SW 61 AVE, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2019-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 6039 COLLINS AVENUE, APT 1636, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-02 | 6039 COLLINS AVENUE, APT 1636, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-02 | GUARDIOLA, VICTOR D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-02-23 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-08-02 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
