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  5. C.N.D. CORPORATION

C.N.D. CORPORATION - Florida Company Profile

Company Details

Entity Name: C.N.D. CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.N.D. CORPORATION 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: 28 Oct 1996 (28 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P96000088685
FEI/EIN Number 650709684

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 111 NW 79th St., Miami, FL, 33015, US
Mail Address: 900 ST CHARLES PL, 504, PEMBROKE PINES, FL, 33026
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN CAROL President 900 ST CHARLES PL #504, PEMBROKE PINES, FL, 33026
MORGAN CAROL Agent 900 ST CHARLES PL, PEMBROKE PINES, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075733 UNIVERSAL THRIFT STORE EXPIRED 2018-07-11 2023-12-31 - 111 NW 79TH STREET, MIAMI, FL, 33150
G16000013903 SOUTH FLORIDA DONATION CENTER EXPIRED 2016-02-08 2021-12-31 - 401 OPA LOCKA BLVD, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-16 111 NW 79th St., Miami, FL 33015 -
CANCEL ADM DISS/REV 2009-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 2009-10-12 900 ST CHARLES PL, 504, PEMBROKE PINES, FL 33026 -
CHANGE OF MAILING ADDRESS 2009-10-12 111 NW 79th St., Miami, FL 33015 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-20 MORGAN, CAROL -
CANCEL ADM DISS/REV 2007-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-10-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000007776 TERMINATED 1000000245047 DADE 2011-12-22 2032-01-04 $ 813.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000323284 TERMINATED 1000000156417 DADE 2010-01-11 2030-02-16 $ 2,892.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000199775 TERMINATED 1000000133529 DADE 2009-08-11 2030-02-16 $ 2,731.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J09001165710 TERMINATED 1000000115711 26812 4084 2009-04-02 2029-04-22 $ 2,320.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000398510 TERMINATED 1000000095944 26691 1711 2008-12-18 2029-01-28 $ 3,592.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000162734 TERMINATED 1000000095944 26691 1711 2008-12-18 2029-01-22 $ 3,592.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000733435 TERMINATED 1000000093814 26597 3221 2008-10-06 2014-02-25 $ 74.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000851682 TERMINATED 1000000093814 26597 3221 2008-10-06 2029-03-11 $ 74.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09000909308 TERMINATED 1000000093814 26597 3221 2008-10-06 2029-03-18 $ 74.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044
J09001035699 TERMINATED 1000000093814 26597 3221 2008-10-06 2029-04-01 $ 74.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2018-07-16
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-09
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-04-06
REINSTATEMENT 2009-10-12

Companies related by officers

MORGAN CAROL

HARVARD MARKETING, INC. - Inactive
Domestic Profit (2004 - 2004)
AD-IT-UP CONSULTANTS, INC. - Inactive
Domestic Profit (1996 - 1997)
AD-IT-UP CONSULTANTS, INC. - Inactive
Domestic Profit (1996 - 1997)
OLD PRO CEILINGS, INC. - Inactive
Domestic Profit (2002 - 2005)
STERLING M ENTERPRISES, INC. - Inactive
Domestic Profit (1993 - 1997)
STERLING M ENTERPRISES, INC. - Inactive
Domestic Profit (1993 - 1997)
STERLING M ENTERPRISES, INC. - Inactive
Domestic Profit (1993 - 1997)
AD-IT-UP CONSULTANTS, INC. - Inactive
Domestic Profit (1996 - 1997)
MORGAN & PARTNERS, INC. - Inactive
Domestic Profit (1990 - 2007)
R MORGAN CONSULTING, INC. - Inactive
Domestic Profit (2004 - 2023)

Companies related by address

No other companies in our directory share the same address as C.N.D. CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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