| Entity Name: | CONDOR FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR FINANCIAL 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: | 30 Mar 1981 (44 years ago) |
| Date of dissolution: | 10 Feb 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2011 (14 years ago) |
| Document Number: | F27346 |
| FEI/EIN Number |
592104877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 MONROE ST., HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1421 MONROE ST., HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENHERR-TOEDTLI ELKE | President | PO BOX 12, ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| LENHERR-TOEDTLI ELKE | Secretary | PO BOX 12, ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| LENHERR-TOEDTLI ELKE | Treasurer | PO BOX 12, ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| LENHERR-TOEDTLI ELKE | Director | PO BOX 12, ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| ZINDEL NORA M | Vice President | PO BOX 12, ESCHNER STRASSE 93, BENDERN, LIECHTENSTEIN, FL-947 |
| HUGHEY BONNIE J | Vice President | 1421 MONROE ST., HOLLYWOOD, FL, 33020 |
| HUGHEY BONNIE J | Agent | 1421 MONROE ST., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | HUGHEY, BONNIE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 1421 MONROE ST., HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-28 | 1421 MONROE ST., HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 1421 MONROE ST., HOLLYWOOD, FL 33020 | - |
| NAME CHANGE AMENDMENT | 1993-01-25 | CONDOR FINANCIAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001306894 | TERMINATED | 1000000382898 | MIAMI-DADE | 2013-08-26 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-02-10 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-02-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
