Search icon

CONDE BODY SHOP, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (7 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
City: Miami
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 Agent 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

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

Jobs Reported:
2
Initial Approval Amount:
$12,000
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,100.93
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,000

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State