| Entity Name: | KONDOR FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KONDOR FINANCIAL 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: | 19 Jun 2009 (16 years ago) |
| Date of dissolution: | 13 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2013 (12 years ago) |
| Document Number: | P09000053749 |
| FEI/EIN Number |
270490695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 178 GIRALDA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 178 GIRALDA AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA JORGE | President | 178 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| GUERRA JORGE | Director | 178 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| GUERRA MAURO | Vice President | 178 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| GUERRA MAURO | Director | 178 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| GUERRA JORGE | Agent | 1825 PONCE DE LEON BLVD. #471, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-13 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-03-26 |
| Domestic Profit | 2009-06-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
