| Entity Name: | CONDOR IMPORT EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR IMPORT EXPORT 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: | 27 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000047867 |
| FEI/EIN Number |
650546454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1198 W 23RD ST, HIALEAH, FL, 33010 |
| Mail Address: | 1198 W 23RD ST, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLEJO ARTURO | President | 14607 SW 142 PLACE, MIAMI, FL, 33186 |
| VALLEJO ARTURO | Treasurer | 14607 SW 142 PLACE, MIAMI, FL, 33186 |
| VALEJO GEMMA GUZMAN | Vice President | 14607 SW 142 PLACE., MIAMI, FL, 33186 |
| RUIZ ANGEL J | Agent | 1835 W. FLAGLER ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-10-30 | 1198 W 23RD ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1995-10-30 | 1198 W 23RD ST, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
