| Entity Name: | THE CONDOR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONDOR GROUP, 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: | 09 Mar 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J61987 |
| FEI/EIN Number |
592839052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JULIO CARVAJAL, 201 CRANDON BLVD., #169, KEY BISCAYNE, FL, 33149 |
| Mail Address: | C/O JULIO CARVAJAL, 201 CRANDON BLVD., #169, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL, JULIO | President | 201 CRANDON BLVD., #169, KEY BISCAYNE, FL |
| CARVAJAL, JULIO | Secretary | 201 CRANDON BLVD., #169, KEY BISCAYNE, FL |
| CARVAJAL, JULIO | Director | 201 CRANDON BLVD., #169, KEY BISCAYNE, FL |
| CARVAJAL, JULIO | Agent | 201 CRANDON BLVD. #169, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-01-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-01-21 | 201 CRANDON BLVD. #169, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-01-21 | C/O JULIO CARVAJAL, 201 CRANDON BLVD., #169, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1992-01-21 | C/O JULIO CARVAJAL, 201 CRANDON BLVD., #169, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1992-01-21 | CARVAJAL, JULIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-09-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
