| Entity Name: | CONDADO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDADO, 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: | 09 Dec 1996 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P96000099374 |
| FEI/EIN Number |
593426803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2590 WINDWARD WAY, NAPLES, FL, 34103 |
| Mail Address: | BOX 2391, NAPLES, FL, 34106 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO GERARDO | Director | 2590 WINDWARD WAY, NAPLES, FL, 34103 |
| CABON MEYLENID | Director | 2590 WINDWARD WAY, NAPLES, FL, 34103 |
| HOLCHER MAX A | Treasurer | P.O. BOX 338 N/A, NAPLES, FL, 34106 |
| HOLCHER MAX A | Agent | 1000 9TH ST NO STE 502, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 2590 WINDWARD WAY, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-19 | 2590 WINDWARD WAY, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-09 | 1000 9TH ST NO STE 502, NAPLES, FL 34103 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-06 | HOLCHER, MAX A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-06-10 |
| Domestic Profit Articles | 1996-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
