| Entity Name: | KONDOR HANDELGESELLSCHAFT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KONDOR HANDELGESELLSCHAFT, 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: | 07 Nov 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000095525 |
| FEI/EIN Number |
650792714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4466 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4466 NW 74TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JUSTINO | President | 4466 NW 74TH AVENUE, MIAMI, FL, 33166 |
| REYES JUSTINO | Director | 4466 NW 74TH AVENUE, MIAMI, FL, 33166 |
| REYES JUSTINO | Agent | 4466 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-07-19 | - | - |
| AMENDMENT | 2004-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-07 | REYES, JUSTINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-07-28 | 4466 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2003-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-28 | 4466 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-28 | 4466 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-09-29 |
| Amendment | 2004-07-19 |
| Amendment | 2004-05-07 |
| ANNUAL REPORT | 2004-04-27 |
| Off/Dir Resignation | 2004-03-16 |
| REINSTATEMENT | 2003-07-28 |
| DEBIT MEMO | 2003-05-02 |
| Amendment | 2003-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
