| Entity Name: | CONDOR INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR INVESTMENTS GROUP, 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: | 24 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Oct 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 28 Oct 2009 (16 years ago) |
| Document Number: | P05000047473 |
| FEI/EIN Number |
201663894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16091 BLATT BLVD, 410, WESTON, FL, 33326, BR |
| Mail Address: | 16091 BLATT BLVD, 410, WESTON, FL, 33326, BR |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANCISCO J | President | 16091 BLATT BLVD #410, WESTON, FL, 33326 |
| FERNANDEZ FRANCISCO J | Agent | 16091 BLATT BLVD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08267900036 | TAKITOS PLUS | EXPIRED | 2008-09-19 | 2013-12-31 | - | 16091 BLATT BLVD #410, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-19 | 16091 BLATT BLVD, 410, WESTON, FL 33326 BR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-25 | 16091 BLATT BLVD, 410, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-25 | 16091 BLATT BLVD, 410, WESTON, FL 33326 BR | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-25 | FERNANDEZ, FRANCISCO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-01 | CONDOR INVESTMENTS GROUP, INC. | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-10-28 |
| ANNUAL REPORT | 2008-09-19 |
| ANNUAL REPORT | 2007-01-05 |
| REINSTATEMENT | 2006-10-25 |
| Name Change | 2005-07-01 |
| Domestic Profit | 2005-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
