| Entity Name: | CONDOR FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR FINANCIAL 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: | 12 Mar 1986 (39 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | M28777 |
| FEI/EIN Number |
650215840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18199 BISCAYNE BLVD., N. MIAMI BCH., FL, 33160 |
| Mail Address: | 18199 BISCAYNE BLVD., N. MIAMI BCH., FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONDER, WILLIAM L. | Director | 18199 BISCAYNE BLVD., MIAMI, FL |
| CRUZ, ESTHER | Director | 1500 N.W. 112TH TERRACE, PEMBROKE PINES, FL |
| CONDER, WILLIAM L. | President | 18199 BISCAYNE BLVD., MIAMI, FL |
| CRUZ, ESTHER | Vice President | 1500 N.W. 112TH TERRACE, PEMBROKE PINES, FL |
| CONDER, DELORIS J. | Treasurer | 10800 N.E. 6TH AVENUE, MIAMI SHORES, FL |
| CONDER, DELORIS J. | Director | 10800 N.E. 6TH AVENUE, MIAMI SHORES, FL |
| CONDER, WILLIAM L. | Agent | 18199 BISCAYNE BLVD., MIAMI, FL, 33160 |
| CONDER, DELORIS J. | Secretary | 10800 N.E. 6TH AVENUE, MIAMI SHORES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-24 | 18199 BISCAYNE BLVD., MIAMI, FL 33160 | - |
| REINSTATEMENT | 1991-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-30 | 18199 BISCAYNE BLVD., N. MIAMI BCH., FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-30 | 18199 BISCAYNE BLVD., N. MIAMI BCH., FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1987-12-10 | CONDOR FINANCIAL GROUP, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
