| 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 |
| 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 |
| 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
