| Entity Name: | CONDOR EXPORTA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Jan 1978 (47 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 839868 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAVID CARLI, STAR ROUTE BOX 960, WALDO, FL, 32694 |
| Mail Address: | C/O DAVID CARLI, STAR ROUTE BOX 960, WALDO, FL, 32694 |
| ZIP code: | 32694 |
| County: | Alachua |
| Name | Role | Address |
|---|---|---|
| CARLI,DAVID | President | STAR ROUTE, BOX 960, WALDO FL |
| CARLI,DAVID | Director | STAR ROUTE, BOX 960, WALDO FL |
| CARLI,CATHERINE | Secretary | STAR ROUTE, BOX 960, WALDO FL |
| CARLI,CATHERINE | Director | STAR ROUTE, BOX 960, WALDO FL |
| LAWRENCE,DANIEL | Treasurer | ROUTE 2, BOX 283, KEYSTONE HEIGHTS FL |
| LAWRENCE,DANIEL | Director | ROUTE 2, BOX 283, KEYSTONE HEIGHTS FL |
| SARRIA,CARLOS C. | Vice President | APARTADO 1256 CALLE 1, SAN JOSE, COSTA RICA |
| CARLI,DAVID | Agent | STAR ROUTE, BOX 960, WALDO, FL, 32694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
