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CONDA FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CONDA FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONDA FINANCIAL SERVICES, 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: 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: 24 May 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000038860
Address: 1221 BRICKELL AVE, SUITE 2600, MIAMI, FL, 33131
Mail Address: 1221 BRICKELL AVE, SUITE 2600, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMOKE STEVEN C Agent 1221 BRICKELL AVE, MIAMI, FL, 33131
SMOKE STEVEN C Director 3300 NE 191ST ST APT 1918, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000029779 LAPSED 98-617 CA 15 11TH JUD CIR MIAMI-DADE CNTY 1998-06-22 2008-01-27 $17,897.61 BAC FLORIDA BANK F/K/A POPULAR BANK OF FLORIDA, 169 MIRACLE MILE, R-10, CORAL GABLES, FL 33134

Date of last update: 01 Apr 2025

Sources: Florida Department of State