| 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 (27 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 |
|---|---|---|
| COROMINAS-GUIU M ANUEL | Director | AVDA DE EUROPA #9, MADRID, SPAIN, SP, 28820 |
| VALDES MONICA | Manager | 15242 S.W. 27TH STREET, MIAMI, FL, 33185 |
| SETCHEN JASON A | Agent | 999 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1182141 | Intrastate Non-Hazmat | 2003-09-29 | 0 | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
