| Entity Name: | CONNIE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONNIE 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: |
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 Feb 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2001 (24 years ago) |
| Document Number: | P96000016104 |
| FEI/EIN Number |
650743088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 CASTLE HARBOR ISLE, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 43 Castle Harbor Isle, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCATO SEBASTIANO | President | 43 Castle Harbor Isle, FT. LAUDERDALE, FL, 33308 |
| BRANCATO ANTONELLA | Secretary | 43 Castle Harbor Isle, FORT LAUDERDALE, FL, 33308 |
| BRANCATO ANTONELLA | Treasurer | 43 Castle Harbor Isle, FORT LAUDERDALE, FL, 33308 |
| BRANCATO ANTONELLA | Agent | 43 Castle Harbor Isle, Fort Lauderdale, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 43 CASTLE HARBOR ISLE, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 43 Castle Harbor Isle, Fort Lauderdale, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-25 | 43 CASTLE HARBOR ISLE, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-10 | BRANCATO, ANTONELLA | - |
| REINSTATEMENT | 2001-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000505937 | TERMINATED | 1000000719648 | BROWARD | 2016-08-17 | 2036-08-24 | $ 1,098.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
