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CONRAD HOLDINGS CO. - Florida Company Profile

Company Details

Entity Name: CONRAD HOLDINGS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONRAD HOLDINGS CO. 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: 30 Dec 1999 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000111725
FEI/EIN Number NOT APPLICABLE

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

Address: 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL, 33880
Mail Address: PO BOX 453187, KISSIMMEE, FL, 34743
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRINSON J. KEMP Agent 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL, 33880
ROBINSON DAMON President 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145
ROBINSON DAMON Secretary 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145
ROBINSON DAMON Director 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145
BAIG MIRZA Vice President 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145
BAIG MIRZA Director 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145
FEARNS ALAN Vice President 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145
FEARNS ALAN Director 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145
ROBINSON DAMON Treasurer 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2005-02-04 BRINSON, J. KEMP -
CHANGE OF PRINCIPAL ADDRESS 2005-02-04 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-04 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL 33880 -
AMENDMENT 2004-08-11 - -
CHANGE OF MAILING ADDRESS 2004-08-11 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL 33880 -

Documents

Name Date
Reg. Agent Change 2005-02-04
Amendment 2004-08-11
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-23
ANNUAL REPORT 2000-04-28
Domestic Profit 1999-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State