| Entity Name: | CANDAL ADVISORS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDAL ADVISORS, 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: | 19 Aug 2016 (9 years ago) |
| Document Number: | P16000068945 |
| FEI/EIN Number |
81-3639747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANDAL ADVISORS, INC 401(K) P/S PLAN | 2019 | 813639747 | 2020-04-09 | CANDAL ADVISORS, INC | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 813639747 |
| Plan administrator’s name | CANDAL ADVISORS, INC |
| Plan administrator’s address | 1250 E HALLANDALE BEACH BLVD, 706, HALLANDALE BEACH, FL, 33009 |
| Administrator’s telephone number | 7868000136 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | MANUEL CANDAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-08-19 |
| Business code | 551112 |
| Sponsor’s telephone number | 7868000136 |
| Plan sponsor’s address | 1250 E HALLANDALE BEACH BLVD, 706, HALLANDALE BEACH, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-05 |
| Name of individual signing | MANUEL CANDAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7868000136 |
| Plan sponsor’s address | 1250 E. HALLANDALE BEACH BLVD, STE 706, HALLANDALE BEACH, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2019-12-03 |
| Name of individual signing | WHITNEY STORICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7868000136 |
| Plan sponsor’s address | 1250 E HALLANDALE BEACH BLVD, STE 706, HALLANDALE BEACH, FL, 33009 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | MANUEL CANDAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7868000136 |
| Plan sponsor’s address | 2875 NE 191ST ST, SUITE 524, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | MANUEL CANDAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CANDAL MANUEL | President | 1250 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| CANDAL MANUEL | Treasurer | 1250 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| CANDAL MANUEL | Secretary | 1250 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| CANDAL MANUEL | Director | 1250 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| WINE PROPERTIES HOLDING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | WINE PROPERTIES HOLDING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 1250 E HALLANDALE BEACH BLVD, STE 404, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-04-18 |
| Domestic Profit | 2016-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5021277704 | 2020-05-01 | 0455 | PPP | 1250 E HALLANDALE BEACH BLVD STE 706, HALLANDALE BEACH, FL, 33009-4641 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
