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CONDOR OF AMERICA, CORP. - Florida Company Profile

Company Details

Entity Name: CONDOR OF AMERICA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONDOR OF AMERICA, 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: 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: 25 Sep 1995 (30 years ago)
Date of dissolution: 19 Aug 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Aug 1998 (27 years ago)
Document Number: P95000074671
FEI/EIN Number 650723644

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

Address: 15175 SW 108TH TERRACE, MIAMI, FL, 33196, US
Mail Address: 15175 SW 108TH TERRACE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VESQUEZ-DE-VELASCO EDUARDO Director 15316 SW 111TH ST, MIAMI, FL, 33196
LUTTICH ANA M Director 15316 SW 111TH ST, MIAMI, FL, 33196
VASQUEZ-DE-VELASCO EDUARDO Agent 15316 SW 111TH ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-08 15175 SW 108TH TERRACE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 1996-08-08 15175 SW 108TH TERRACE, MIAMI, FL 33196 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 1998-08-19
DEBIT MEMO 1997-05-27
DEBIT MEMO 1997-05-16
ANNUAL REPORT 1997-05-01
ANNUAL REPORT 1996-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State