| Entity Name: | CONDESSA REALTY AND INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDESSA REALTY AND INVESTMENTS, 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: | 30 May 1995 (30 years ago) |
| Date of dissolution: | 15 May 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 1998 (27 years ago) |
| Document Number: | P95000042091 |
| FEI/EIN Number |
650583886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2903 SALZEDO ST, CORAL GABLES, FL, 33134, US |
| Mail Address: | P. O. BOX 653312, MIAMI, FL, 33265-3312, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO AURELIA | President | 2903 SALZEDO ST, CORAL GABLES, FL |
| CASTELLANO AURELIA | Vice President | 2903 SALZEDO ST, CORAL GABLES, FL |
| CASTELLANO AURELIA | Director | 2903 SALZEDO ST, CORAL GABLES, FL |
| DIAZ MARIA | Director | 2903 SALZEDO ST, CORAL GABLES, FL |
| CASTELLANO AURELIA | Agent | 2903 SALZEDO STREET, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 2903 SALZEDO ST, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 2903 SALZEDO STREET, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1996-11-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-31 | 2903 SALZEDO ST, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-05-15 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-31 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
