| Entity Name: | INDUSTRIAS CONDOR CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDUSTRIAS CONDOR CORPORATION 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: | 07 Nov 2018 (6 years ago) |
| Document Number: | P18000092562 |
| FEI/EIN Number |
36-4915724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUXILIADORA ZAMBRANONANCY | President | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| AUXILIADORA ZAMBRANO NANCY | Agent | 20200 WEST DIXIE HIGHWAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | AUXILIADORA ZAMBRANO DUQUE, NANCY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 20200 WEST DIXIE HIGHWAY, SUITE 902, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
