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QONDOR THREE INVESTMENT GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: QONDOR THREE INVESTMENT GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

QONDOR THREE INVESTMENT GROUP, CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2012 (13 years ago)
Document Number: P12000015351
FEI/EIN Number 45-4585141

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

Address: 3701 N COUNTRY CLUB DR #507, AVENTURA, FL, 33180
Mail Address: 3701 N COUNTRY CLUB DR #507, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARBER RAFAEL M Director 3701 N COUNTRY CLUB DR #507, AVENTURA, FL, 33180
GARBER RAFAEL M President 3701 N COUNTRY CLUB DR #507, AVENTURA, FL, 33180
ISURIETA VIVIANA L Agent 10330 NW 5 TERRACE, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State