| Entity Name: | CONDOR-USA, INC. |
| 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: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 02 Dec 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Dec 2002 (22 years ago) |
| Document Number: | F99000002814 |
| FEI/EIN Number |
133477873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 MALLORY CT, WESTON, FL, 33326 |
| Mail Address: | 231 MALLORY CT, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PEIXOTO HELOISE | Chairman | 233 MALLORY CT, WESTON, FL, 33326 |
| PEIXOTO HELOISE | President | 233 MALLORY CT, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 231 MALLORY CT, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 231 MALLORY CT, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-12-02 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-05-01 |
| Foreign Profit | 1999-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
