CONDOR ANALYTICS INC - Florida Company Profile
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| Entity Name: | CONDOR ANALYTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR ANALYTICS 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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000068594 |
| FEI/EIN Number |
47-1619640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Grove Isle Dr, Unit 1404, MIAMI, FL, 33133, US |
| Mail Address: | 3 Grove Isle Dr, Unit 1404, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVA ANDRES | Vice President | 13620 SW 101 LANE, MIAMI, FL, 33186 |
| SAINFORT FRANCOIS | President | 3 Grove Isle Dr, MIAMI, FL, 33133 |
| ALVA ANDRES | Agent | 13620 SW 101 LANE, MIAMI, FL, 33186 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 3 Grove Isle Dr, Unit 1404, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 3 Grove Isle Dr, Unit 1404, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-08-18 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State