| Entity Name: | SOUTH CONDOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH CONDOR, 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: | 08 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000074058 |
| FEI/EIN Number |
030470418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 NE 168 STREET, 302, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3800 NE 168 STREET, 302, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURIA NORA A | President | 3868 NE 169 STREET #405, NORTH MIAMI BEACH, FL, 33160 |
| CURIA NORA A | Director | 3868 NE 169 STREET #405, NORTH MIAMI BEACH, FL, 33160 |
| LATORRE SERGIO E | Vice President | 3868 NE 169 STREET #405, NORTH MIAMI BEACH, FL, 33160 |
| LATORRE SERGIO E | Treasurer | 3868 NE 169 STREET #405, NORTH MIAMI BEACH, FL, 33160 |
| LATORRE SERGIO E | Director | 3868 NE 169 STREET #405, NORTH MIAMI BEACH, FL, 33160 |
| LATORRE SERGIO E | Agent | 3800 NE 168 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-09 | 3800 NE 168 STREET, 302, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-09 | 3800 NE 168 STREET, 302, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-09 | 3800 NE 168 STREET, APT 302, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-09 |
| Domestic Profit | 2002-07-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
