| Entity Name: | CONDOR OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR OVERSEAS, 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: | 29 Aug 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | K32035 |
| FEI/EIN Number |
650070608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8820 SW 57TH ST., MIAMI, FL, 33173, US |
| Mail Address: | P.O. BOX 527405, MIAMI, FL, 33152, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORIZONDO CARLOS I | Treasurer | 8820 S.W. 57TH ST., MIAMI, FL, 33173 |
| ORIZONDO MAGDA | Vice President | 8820 S.W. 57TH ST., MIAMI, FL |
| ORIZONDO, CARLOS I. | Agent | 8820 S.W 57TH ST., MIAMI, FL, 33173 |
| ORIZONDO, CARLOS I. | Secretary | 8820 S.W. 57TH ST., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 8820 SW 57TH ST., MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 8820 S.W 57TH ST., MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 8820 SW 57TH ST., MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-02-19 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
