| Entity Name: | CONDOR - USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR - USA, 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: | 18 Dec 2002 (22 years ago) |
| Date of dissolution: | 07 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Aug 2014 (11 years ago) |
| Document Number: | P02000132429 |
| FEI/EIN Number |
133477873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2000 PONCE DE LEON BOULEVARD, SUITE 625, CORAL GABLES, FL, 33134 |
| Address: | 2000 PONCE DE LEON BOULEVARD, SUITE 653, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGEL HEINZ | President | 2000 PONCE DE LEON BLVD., SUITE 653, CORAL GABLES, FL, 33134 |
| BARBOSA JULIO C | Agent | 2000 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 2000 PONCE DE LEON BOULEVARD, SUITE 653, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 2000 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 2000 PONCE DE LEON BOULEVARD, SUITE 653, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-01 | BARBOSA, JULIO CESQ. | - |
| CANCEL ADM DISS/REV | 2005-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-08-07 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
| Off/Dir Resignation | 2008-04-25 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-03-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
