| Entity Name: | CONDOR BAY TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONDOR BAY TRADING COMPANY, 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: | 16 Mar 1999 (26 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | P99000024137 |
| FEI/EIN Number |
593564052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9200 NW 131ST CT., OCALA, FL, 34482 |
| Mail Address: | 9200 NW 131ST CT., OCALA, FL, 34482 |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS CAMILA | President | 9200 NW 131ST CT., OCALA, FL, 34482 |
| ARENAS CAMILA | Secretary | 9200 NW 131ST CT., OCALA, FL, 34482 |
| ARENAS RICARDO | Director | 9200 NW 131ST CT., OCALA, FL, 34482 |
| ARENAS CAMILA | Director | 9200 NW 131ST CT., OCALA, FL, 34482 |
| ARENAS RICARDO | Vice President | 9200 NW 131ST CT., OCALA, FL, 34482 |
| ARENAS RICARDO | Treasurer | 9200 NW 131ST CT., OCALA, FL, 34482 |
| ARENAS RICARDO | Agent | 9200 NW 131ST CT., OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-25 | 9200 NW 131ST CT., OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-25 | 9200 NW 131ST CT., OCALA, FL 34482 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-25 | 9200 NW 131ST CT., OCALA, FL 34482 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
