| Entity Name: | CONDOR CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1996 (29 years ago) |
| Branch of: | CONDOR CAPITAL CORP., NEW YORK (Company Number 1860830) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F96000000166 |
| FEI/EIN Number | 113235196 |
| Address: | 165 OSER AVE, HAUPPAUGE, NY, 11788 |
| Mail Address: | 165 OSER AVE, HAUPPAUGE, NY, 11788 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BARON STEPHEN | PVDC | 302 GENIUS DRIVE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| BARON TODD | Vice President | 24 HARBOR HILL RD, HUNTINGTON, NY, 11743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2012-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 165 OSER AVE, HAUPPAUGE, NY 11788 | No data |
| CHANGE OF MAILING ADDRESS | 2012-09-24 | 165 OSER AVE, HAUPPAUGE, NY 11788 | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
