| Entity Name: | CONDOR CAPITAL CORP. |
| 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: | 08 Jan 1996 (29 years ago) |
| Branch of: | CONDOR CAPITAL CORP., NEW YORK (Company Number 1860830) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F96000000166 |
| FEI/EIN Number |
113235196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165 OSER AVE, HAUPPAUGE, NY, 11788 |
| Mail Address: | 165 OSER AVE, HAUPPAUGE, NY, 11788 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BARON STEPHEN | PVDC | 302 GENIUS DRIVE, WINTER PARK, FL, 32789 |
| BARON TODD | Vice President | 24 HARBOR HILL RD, HUNTINGTON, NY, 11743 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 165 OSER AVE, HAUPPAUGE, NY 11788 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-24 | 165 OSER AVE, HAUPPAUGE, NY 11788 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000521969 | TERMINATED | 1000000674431 | LEON | 2015-04-22 | 2035-04-27 | $ 1,461.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000906660 | TERMINATED | 1000000497172 | LEON | 2013-04-30 | 2023-05-08 | $ 504.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000906652 | TERMINATED | 1000000497171 | LEON | 2013-04-30 | 2033-05-08 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000106394 | TERMINATED | 1000000358378 | LEON | 2013-01-02 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000815269 | TERMINATED | 1000000391045 | LEON | 2012-10-23 | 2032-10-31 | $ 360.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000321110 | TERMINATED | 1000000271637 | LEON | 2012-04-20 | 2032-04-25 | $ 309.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000321185 | TERMINATED | 1000000271645 | LEON | 2012-04-20 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000321169 | TERMINATED | 1000000271642 | LEON | 2012-04-20 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000321136 | TERMINATED | 1000000271639 | LEON | 2012-04-20 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-10-05 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-01-25 |
| REINSTATEMENT | 2012-09-24 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-07-14 |
| ANNUAL REPORT | 1998-11-23 |
| ANNUAL REPORT | 1997-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
