CANDADO INVESTMENT CORP. - Florida Company Profile
| Entity Name: | CANDADO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDADO INVESTMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2015 (10 years ago) |
| Date of dissolution: | 29 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | P15000050006 |
| FEI/EIN Number |
47-4340994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE SUITE 703, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVENUE SUITE 703, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLANTE JULIO J | President | 848 BRICKELL AVE #305, MIAMI, FL, 33131 |
| MONAHAN ROARK R | Agent | 75 VALENCIA AVE #703, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000077723. MERGER NUMBER 100000223571 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 75 VALENCIA AVENUE SUITE 703, SUITE 703, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 75 VALENCIA AVENUE SUITE 703, SUITE 703, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2020-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-07 | MONAHAN, ROARK R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-07 | 75 VALENCIA AVE #703, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| Amendment | 2020-02-07 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-06-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State