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KONDOR INVESTIGATIONS, INC. - Florida Company Profile

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Company Details

Entity Name: KONDOR INVESTIGATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jun 2005 (20 years ago)
Document Number: P05000081527
FEI/EIN Number 202968289
Address: 304 Indian Trace, WESTON, FL, 33326, US
Mail Address: 304 Indian Trace, WESTON, FL, 33326, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURTON RICHARD A President 304 Indian Trace, WESTON, FL, 33326
BURTON RICHARD A Agent 304 Indian Trace, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 304 Indian Trace, 113, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-01-29 304 Indian Trace, 113, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 304 Indian Trace, 113, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2010-01-13 BURTON, RICHARD APRES -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-02-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10900.00
Total Face Value Of Loan:
10900.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State