| Entity Name: | CONDOR INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 1989 (36 years ago) |
| Document Number: | L14473 |
| FEI/EIN Number |
650153348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 605 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDY, MICHAEL S. | Director | 20961 PINAR TRAIL, BOCA RATON, FL, 33433 |
| LANDY, MICHAEL S. | President | 20961 PINAR TRAIL, BOCA RATON, FL, 33433 |
| LANDY, LISA A. | Director | 6255 Old Cutler Rd., Pinecrest, FL, 33157 |
| LANDY, LISA A. | Secretary | 6255 Old Cutler Rd., Pinecrest, FL, 33157 |
| LANDY, REGINA W. | Director | 20961 PINAR TRAIL, BOCA RATON, FL, 33433 |
| LANDY, REGINA W. | Treasurer | 20961 PINAR TRAIL, BOCA RATON, FL, 33433 |
| LANDY BURTON A | Director | 605 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| LANDY BURTON A | Agent | 605 ALMERIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 605 ALMERIA AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-17 | LANDY, BURTON A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-12 | 605 ALMERIA AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-12 | 605 ALMERIA AVE., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
