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EL CONDOR, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: EL CONDOR, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EL CONDOR, INCORPORATED 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: 19 Aug 1981 (44 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F38678
FEI/EIN Number 592292015

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

Address: 2600 DOUGLAS RD, STE 1104, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS RD, STE 1104, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSEIRO, LAZARA Agent ONE BISCAYNE TOWER, MIAMI, FL
DUENAS, RAUL REGALADO President 2600 DOUGLAS RD, STE 1104, CORAL GABLES, FL, 33134
DUENAS, RAUL REGALADO Director 2600 DOUGLAS RD, STE 1104, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-11 2600 DOUGLAS RD, STE 1104, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2003-04-11 2600 DOUGLAS RD, STE 1104, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2004-04-08
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-07-15
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-01-17
ANNUAL REPORT 1996-04-12
ANNUAL REPORT 1995-03-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State