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KONDOR USA, INC. - Florida Company Profile

Company Details

Entity Name: KONDOR USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KONDOR USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 Aug 1985 (40 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: H71707
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2320 US HIGHWAY 19 NORTH, PALM HARBOR, FL
Mail Address: 2320 US HIGHWAY 19 NORTH, PALM HARBOR, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH, ANGIE M. Assistant Secretary ***RESIGNED 06-02-88****, TALLAHASSEE, FL
HOWLAND, BRUCE E. Director 2500 WINDING WAY, PALM HARBOR, FL
UMAN, DANIEL M. Director % SAEPCO 8192 COLLEGE PK, FT MYERS, FL
WHITFIELD, PHILLIP W. Director % SAEPCO 8192 COLLEGE PK, FT MYERS, FL
MEDICO, JOHN J. Director % SAEPCO 8192 COLLEGE PK, FT MYERS, FL
BLENNER, WALTER W. Agent 2706 ALT. 19 NO., SUITE 214, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1989-05-26 BLENNER, WALTER W. -
REGISTERED AGENT ADDRESS CHANGED 1989-05-26 2706 ALT. 19 NO., SUITE 214, PALM HARBOR, FL 34683 -
REINSTATEMENT 1988-05-31 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State