| Entity Name: | TRANSCONDOR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONDOR ENTERPRISES, 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 Oct 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M40815 |
| FEI/EIN Number |
650145261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 NW 67TH ST., MIAMI, FL, 33166 |
| Mail Address: | 7907 NW 67TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURE, ANTONIO J. | President | 7907 NW 67TH ST., MIAMI, FL |
| MONTANA, ADRIANA R. | Director | 7907 NW 67TH ST., MIAMI, FL |
| UZATEGUI, CARMEN LUZ | Secretary | 7907 NW 67TH ST., MIAMI, FL |
| UZATEGUI, CARMEN LUZ | Agent | 7907 NW 67TH ST, MIAMI, FL, 33166 |
| CURE, ANTONIO J. | Director | 7907 NW 67TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-08 | 7907 NW 67TH ST, APT 2, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-30 | 7901 NW 67TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | UZATEGUI, CARMEN LUZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-14 | 7901 NW 67TH ST., MIAMI, FL 33166 | - |
| REINSTATEMENT | 1989-10-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
