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CONDOR BUSINESS CORP. - Florida Company Profile

Company Details

Entity Name: CONDOR BUSINESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONDOR BUSINESS 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: 19 Dec 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000119714
FEI/EIN Number 010558990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3952 PINEWOOD LANE, WESTON, FL, 33331
Mail Address: 447 NE 195 STREET, 312, NORTH MIAMI, FL, 33179
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO CLAUDIA L Director 19655 EAST COUNTRY CLUB DR #307, AVENTURA, FL, 33180
GARRIDO CLAUDIA L President 19655 EAST COUNTRY CLUB DR #307, AVENTURA, FL, 33180
GARRIDO CLAUDIA L Secretary 19655 EAST COUNTRY CLUB DR #307, AVENTURA, FL, 33180
GARRIDO DIAZ EDGARDO RAFAEL DVRT 19655 EAST COUNTRY CLUB DR # 307, AVENTURA, FL, 33180
GARRIDO DIAZ EDGARDO RAFAEL Agent 19655 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2005-03-14 19655 EAST COUNTRY CLUB DR, #307, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2004-07-10 3952 PINEWOOD LANE, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2003-03-24 GARRIDO DIAZ, EDGARDO RAFAEL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000451461 TERMINATED 1000000275920 MIAMI-DADE 2012-05-14 2032-05-30 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-07-10
ANNUAL REPORT 2003-03-24
Domestic Profit 2001-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State