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CONDOR - USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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