IBERCONDOR, S.A. - Florida Company Profile
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| Entity Name: | IBERCONDOR, S.A. |
| 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: | 14 Nov 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F97000006036 |
| FEI/EIN Number |
980179288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | IBERCONDOR S.A. MIAMI AGENCY, 8566 NW 61ST ST, MIAMI, FL, 33166 |
| Mail Address: | IBERCONDOR S.A. MIAMI AGENCY, 8566 NW 61ST ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALDES MONICA | Manager | 15242 S.W. 27TH STREET, MIAMI, FL, 33185 |
| SETCHEN JASON A | Agent | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| COROMINAS-GUIU M ANUEL | Director | AVDA DE EUROPA #9, MADRID, SPAIN, SP, 28820 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | IBERCONDOR S.A. MIAMI AGENCY, 8566 NW 61ST ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | IBERCONDOR S.A. MIAMI AGENCY, 8566 NW 61ST ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-24 | SETCHEN, JASON AESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-24 | 999 PONCE DE LEON, SUITE 605, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-02 |
| Off/Dir Resignation | 2004-02-27 |
| Reg. Agent Change | 2003-11-24 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-04-14 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State