| Entity Name: | CONTINENTAL FIDELITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL FIDELITY CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 1970 (55 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 1985 (40 years ago) |
| Document Number: | 359532 |
| FEI/EIN Number |
592375337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| Mail Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONTINENTAL FIDELITY CORPORATION 401(K) PLAN | 2011 | 592375337 | 2012-09-13 | CONTINENTAL FIDELITY CORPORATION | 10 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592375337 |
| Plan administrator’s name | CONTINENTAL FIDELITY CORPORATION |
| Plan administrator’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 3055324355 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-13 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3055324355 |
| Plan sponsor’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 592375337 |
| Plan administrator’s name | CONTINENTAL FIDELITY CORPORATION |
| Plan administrator’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 3055324355 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-04-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 3055324355 |
| Plan sponsor’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 592375337 |
| Plan administrator’s name | CONTINENTAL FIDELITY CORPORATION |
| Plan administrator’s address | 777 ARTHUR GODFREY ROAD, 4TH FLOOR, MIAMI BEACH, FL, 33140 |
| Administrator’s telephone number | 3055324355 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-12 |
| Name of individual signing | JAY NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TEITELBAUM ORLI | Chief Operating Officer | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| ELLINGSWORTH LAURA L | Secretary | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| BALOGH, ROBERT | President | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| BALOGH, ROBERT | Agent | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REINSTATEMENT | 1985-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-04-25 | BALOGH, ROBERT | - |
| INVOLUNTARILY DISSOLVED | 1976-09-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2305407203 | 2020-04-16 | 0455 | PPP | 1391 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323-2889 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
