| Entity Name: | CONDOR CONSTRUCTION AND DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR CONSTRUCTION AND DEVELOPMENT CORPORATION 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: | 01 Dec 1970 (54 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 373490 |
| FEI/EIN Number |
591346511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEVINE & PARTNERS, P.A., 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | C/O LEVINE & PARTNERS, P.A., 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVAYU JOSE | President | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL, 33131 |
| FURMAN JACOB | Vice President | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL, 33131 |
| AVAYU ALBERTO | Secretary | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL, 33131 |
| FURMAN GUSTAVO | Treasurer | 1110 BRICKELL AVE., 7TH FLOOR, MIAMI, FL, 33131 |
| LEVINE, ESQ. ALAN W | Agent | C/O LEVINE & PARTNERS, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 1997-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-23 | C/O LEVINE & PARTNERS, P.A., 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-23 | C/O LEVINE & PARTNERS, P.A., 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-23 | C/O LEVINE & PARTNERS, P.A., 1110 BRICKELL AVENUE, 7TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-23 | LEVINE, ESQ., ALAN W | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
