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ENVIOS EL CONDOR, INC. - Florida Company Profile

Company Details

Entity Name: ENVIOS EL CONDOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ENVIOS EL 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: 10 Oct 2003 (22 years ago)
Date of dissolution: 16 Feb 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2009 (16 years ago)
Document Number: P03000109511
FEI/EIN Number 141897723

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

Address: 4917 S. ORANGE AVE., ORLANDO, FL, 32806
Mail Address: 4917 S. ORANGE AVE., ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSPINA LUZ A Vice President 5465 LAKE MARGARET DR #B, ORLANDO, FL, 32812
OSPINA EDILIA Secretary 7403 KALANI STREET, ORLANDO, FL, 32822
OSPINA LUZ A Agent 5465 LAKE MARGARET DR, ORLANDO, FL, 32812

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-02-16 - -
REGISTERED AGENT NAME CHANGED 2008-03-22 OSPINA, LUZ A -
REGISTERED AGENT ADDRESS CHANGED 2008-03-22 5465 LAKE MARGARET DR, APT. B, ORLANDO, FL 32812 -
AMENDMENT 2006-03-20 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-19 4917 S. ORANGE AVE., ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2004-03-19 4917 S. ORANGE AVE., ORLANDO, FL 32806 -

Documents

Name Date
Voluntary Dissolution 2009-02-16
Off/Dir Resignation 2008-04-14
ANNUAL REPORT 2008-03-22
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-22
Amendment 2006-03-20
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2004-03-19
Domestic Profit 2003-10-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State