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CONTINENTAL FIDELITY CORPORATION - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
592375337
Plan Year:
2011
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
7
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
263800.00
Total Face Value Of Loan:
263800.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
263800
Current Approval Amount:
263800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
266264.54

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Date of last update: 01 Jun 2025

Sources: Florida Department of State