| Entity Name: | CONDUZO SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDUZO SERVICES 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: | 13 Jul 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | P17000059874 |
| FEI/EIN Number |
822180065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 98TH CT, DORAL, FL, 33172, US |
| Mail Address: | 1545 NW 15th Street Road, MIAMI, FL, 33125, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ANDRE L | President | 1545 NW 15th Street Road, MIAMI, FL, 33125 |
| SILVA ANDRE L | Director | 1545 NW 15th Street Road, MIAMI, FL, 33125 |
| Machado Gerson | Chief Financial Officer | 1545 NW 15th Street Road, MIAMI, FL, 33125 |
| EL-HANI RAFICK B | Agent | 1545 NW 15th Street Road, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 1325 NW 98TH CT, UINT 5, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 1325 NW 98TH CT, UINT 5, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 1545 NW 15th Street Road, APT 1001, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-16 | EL-HANI, RAFICK BATISTA | - |
| AMENDMENT AND NAME CHANGE | 2020-02-20 | CONDUZO SERVICES CORP | - |
| AMENDMENT | 2018-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-08-02 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| AMENDED ANNUAL REPORT | 2021-06-05 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment and Name Change | 2020-02-20 |
| ANNUAL REPORT | 2020-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
