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CONDOR IMPORT-EXPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: CONDOR IMPORT-EXPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONDOR IMPORT-EXPORT 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: 27 Mar 1981 (44 years ago)
Date of dissolution: 14 Dec 1982 (42 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Dec 1982 (42 years ago)
Document Number: F29417
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % MAURICE M DILIBERTO, 14 NE FIRST AVE, 800 AINSLEY BLDG., MIAMI, FL, 33132
Mail Address: % MAURICE M DILIBERTO, 14 NE FIRST AVE, 800 AINSLEY BLDG., MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREEMAN, NANA Director 230 W RIVO ALTO DRIVE, MIAMI BEACH, FL
DILIBERTO, MAURICE M Agent 14 NE FIRST AVENUE, 800 AINSLEY BLDG., MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State