| Entity Name: | CONDOR TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR TRUST, 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: | 21 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000073271 |
| FEI/EIN Number |
650947966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1291 SW 70TH AVENUE, MIAMI, FL, 33144 |
| Mail Address: | 1291 SW 70TH AVENUE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAZO HINSUL I | Director | 1291 SW 70TH AVENUE, MIAMI, FL, 33144 |
| LAZO HINSUL | Agent | 1291 SW 70TH AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 1291 SW 70TH AVENUE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 1291 SW 70TH AVENUE, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-02 | LAZO, HINSUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-02 | 1291 SW 70TH AVENUE, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-09 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
