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 |
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 |
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 | - |
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