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  5. CONDE BODY SHOP, INC.

CONDE BODY SHOP, INC.

Company Details

Entity Name: CONDE BODY SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Feb 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (6 years ago)
Document Number: P99000018686
FEI/EIN Number 650944405
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

Agent

Name Role Address
Diaz Edmundo C Agent 11520 SW 179 TERRACE, MIAMI, FL, 33157

President

Name Role Address
DIAZ EDMUNDO C President 11520 SW 179 TERRACE, MIAMI, FL, 33157

Secretary

Name Role Address
DIAZ EDMUNDO C Secretary 11520 SW 179 TERRACE, MIAMI, FL, 33157

Treasurer

Name Role Address
DIAZ EDMUNDO C Treasurer 11520 SW 179 TERRACE, MIAMI, FL, 33157

Director

Name Role Address
DIAZ EDMUNDO C Director 11520 SW 179 TERRACE, MIAMI, FL, 33157

Vice President

Name Role Address
Diaz Gerson J Vice President 3257 NW 30 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-08 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-08 Diaz, Edmundo C No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2016-04-29 3257 NW 30 STREET, MIAMI, FL 33142 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 3257 NW 30 STREET, MIAMI, FL 33142 No data
CANCEL ADM DISS/REV 2010-03-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-07-26 11520 SW 179 TERRACE, MIAMI, FL 33157 No data
REINSTATEMENT 2000-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9826277405 2020-05-21 0455 PPP 3257 NW 30TH ST, MIAMI, FL, 33142-6311
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-6311
Project Congressional District FL-26
Number of Employees 2
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12100.93
Forgiveness Paid Date 2021-03-25

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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