| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| BALSEIRO, LAZARA | Agent | ONE BISCAYNE TOWER, MIAMI, FL |
| 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 | - |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
