CONDOR TRADING CORP. - Florida Company Profile
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| Entity Name: | CONDOR TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR TRADING CORP. 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: | 03 Jul 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000064183 |
| FEI/EIN Number |
651023852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2769 SW 22 STREET, MIAMI, FL, 33145, US |
| Mail Address: | 2769 SW 22 STREET, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DAVID G | President | 2769 SW 22TH STREET, MIAMI, FL, 33145 |
| LOPEZ DAVID G | Secretary | 2769 SW 22TH STREET, MIAMI, FL, 33145 |
| LOPEZ DAVID G | Treasurer | 2769 SW 22TH STREET, MIAMI, FL, 33145 |
| LOPEZ DAVID G | Director | 2769 SW 22TH STREET, MIAMI, FL, 33145 |
| LOPEZ DAVID G | Agent | 2769 SW 22TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-17 | 2769 SW 22 STREET, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-17 | 2769 SW 22 STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-17 | 2769 SW 22TH STREET, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-16 | LOPEZ, DAVID G | - |
| AMENDMENT | 2002-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-17 |
| ANNUAL REPORT | 2002-09-16 |
| Amendment | 2002-02-13 |
| ANNUAL REPORT | 2001-02-26 |
| Domestic Profit | 2000-07-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State