| Entity Name: | CONDOR DOMINICANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR DOMINICANA, 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: | 16 May 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | P01000048903 |
| FEI/EIN Number |
651107263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2052 NW 93 AVENUE, SUITE 103, MIAMI, FL, 33172 |
| Mail Address: | 2052 NW 93 AVENUE, SUITE 103, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ ARTURO | President | 6320 S.W. 26TH STREET, MIAMI, FL, 331553013 |
| HENRIQUEZ ARTURO | Treasurer | 6320 S.W. 26TH STREET, MIAMI, FL, 331553013 |
| HENRIQUEZ ARTURO | Director | 6320 S.W. 26TH STREET, MIAMI, FL, 331553013 |
| HENRIQUEZ ARTURO | Agent | 6320 S.W. 26TH STREET, MIAMI, FL, 331553013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000017955 | INDUCOM | ACTIVE | 2021-02-05 | 2026-12-31 | - | 2052 NW 93RD AVE STE. 103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | HENRIQUEZ, ARTURO | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-05 | 2052 NW 93 AVENUE, SUITE 103, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-05 | 2052 NW 93 AVENUE, SUITE 103, MIAMI, FL 33172 | - |
| AMENDMENT | 2002-02-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| REINSTATEMENT | 2016-10-18 |
| Amendment | 2015-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
