| Entity Name: | C.N.D. DEVELOPERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.N.D. DEVELOPERS, 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: | 29 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000008811 |
| FEI/EIN Number |
650787233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 W. 84TH ST., HIALEAH, FL, 33014 |
| Mail Address: | 840 W. 84TH ST., HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO CELESTINO J | President | 15931 NW 83 AVE, MIAMI, FL, 33016 |
| CARBALLO CELESTINO J | Director | 15931 NW 83 AVE, MIAMI, FL, 33016 |
| DIAZ BENNY | Vice President | 7946 EAST DR #307, N BAY VILLAGE, FL, 33141 |
| DIAZ BENNY | Director | 7946 EAST DR #307, N BAY VILLAGE, FL, 33141 |
| TAULER LILLIAN | Agent | 15931 DNW 83 AVE, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-29 | 15931 DNW 83 AVE, MIAMI, FL 33016 | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-05-14 |
| REINSTATEMENT | 2001-01-30 |
| ANNUAL REPORT | 1999-03-29 |
| ANNUAL REPORT | 1998-02-27 |
| Domestic Profit Articles | 1997-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
