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CONDE BODY SHOP, INC. - Florida Company Profile

Company Details

Entity Name: CONDE BODY SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONDE BODY SHOP, 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: 26 Feb 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: P99000018686
FEI/EIN Number 650944405

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3257 NW 30 STREET, MIAMI, FL, 33142, US
Mail Address: 3257 NW 30 STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ EDMUNDO C President 11520 SW 179 TERRACE, MIAMI, FL, 33157
DIAZ EDMUNDO C Secretary 11520 SW 179 TERRACE, MIAMI, FL, 33157
DIAZ EDMUNDO C Treasurer 11520 SW 179 TERRACE, MIAMI, FL, 33157
DIAZ EDMUNDO C Director 11520 SW 179 TERRACE, MIAMI, FL, 33157
Diaz Gerson J Vice President 3257 NW 30 STREET, MIAMI, FL, 33142
Diaz Edmundo C Agent 11520 SW 179 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-08 - -
REGISTERED AGENT NAME CHANGED 2018-10-08 Diaz, Edmundo C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-04-29 3257 NW 30 STREET, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 3257 NW 30 STREET, MIAMI, FL 33142 -
CANCEL ADM DISS/REV 2010-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2004-07-26 11520 SW 179 TERRACE, MIAMI, FL 33157 -
REINSTATEMENT 2000-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000438167 ACTIVE 1000000101539 26680 1977 2008-12-10 2029-01-28 $ 50.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000202175 TERMINATED 1000000101539 26680 1977 2008-12-10 2029-01-22 $ 50.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000438175 ACTIVE 1000000101540 26677 4427 2008-12-09 2029-01-28 $ 1,018.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000524693 TERMINATED 1000000101540 26677 4427 2008-12-09 2029-02-04 $ 22.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000599224 TERMINATED 1000000101540 26677 4427 2008-12-09 2029-02-11 $ 22.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000674423 TERMINATED 1000000101540 26677 4427 2008-12-09 2029-02-18 $ 22.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000749902 TERMINATED 1000000101540 26677 4427 2008-12-09 2014-02-25 $ 22.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000808112 TERMINATED 1000000101540 26677 4427 2008-12-09 2029-03-05 $ 22.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000868074 TERMINATED 1000000101540 26677 4427 2008-12-09 2029-03-11 $ 22.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000925874 TERMINATED 1000000101540 26677 4427 2008-12-09 2029-03-18 $ 22.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2022-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
124700.00
Total Face Value Of Loan:
124700.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12000
Current Approval Amount:
12000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12100.93

Date of last update: 02 May 2025

Sources: Florida Department of State