| Entity Name: | CONDO TRADING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDO TRADING SERVICE, INC. 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: | 17 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V44202 |
| FEI/EIN Number |
650412963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10170 NW SO RIVER DR, MEDLEY, FL, 33178, US |
| Mail Address: | 10170 NW SO RIVER DR, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, FERNANDO | President | 2180 SW 21ST ST, MIAMI, FL |
| GONZALEZ, FERNANDO | Director | 2180 SW 21ST ST, MIAMI, FL |
| GONZALEZ, MARIA T | Vice President | 2180 SW 21ST ST, MIAMI, FL |
| GONZALEZ, MARIA T | Secretary | 2180 SW 21ST ST, MIAMI, FL |
| GONZALEZ, MARIA T | Director | 2180 SW 21ST ST, MIAMI, FL |
| GONZALEZ, ELIZABETH | Treasurer | 2180 SW 21ST ST, MIAMI, FL |
| GONZALEZ, ELIZABETH | Director | 2180 SW 21ST ST, MIAMI, FL |
| GONZALEZ, FERNANDO | Agent | 10170 NW SO RIVER DR, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 10170 NW SO RIVER DR, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 10170 NW SO RIVER DR, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 10170 NW SO RIVER DR, MEDLEY, FL 33178 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
