Entity Name: | CONRAD HOLDINGS CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 30 Dec 1999 (25 years ago) |
Date of dissolution: | 16 Sep 2005 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (19 years ago) |
Document Number: | P99000111725 |
FEI/EIN Number | NOT APPLICABLE |
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 |
Name | Role | Address |
---|---|---|
ROBINSON DAMON | President | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
Name | Role | Address |
---|---|---|
ROBINSON DAMON | Secretary | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
Name | Role | Address |
---|---|---|
ROBINSON DAMON | Treasurer | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
Name | Role | Address |
---|---|---|
ROBINSON DAMON | Director | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
BAIG MIRZA | Director | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
FEARNS ALAN | Director | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
Name | Role | Address |
---|---|---|
BAIG MIRZA | Vice President | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
FEARNS ALAN | Vice President | 1840 SOUTHWEST 22 STREET, 4TH FLOOR, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2005-02-04 | BRINSON, J. KEMP | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL 33880 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL 33880 | No data |
AMENDMENT | 2004-08-11 | No data | No data |
CHANGE OF MAILING ADDRESS | 2004-08-11 | 255 MAGNOLIA AVE., SW, WINTER HAVEN, FL 33880 | No data |
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 Feb 2025
Sources: Florida Department of State