| Entity Name: | CONTINENTAL EXPORTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL EXPORTS, 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: | 06 Oct 1972 (53 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 410303 |
| FEI/EIN Number |
591445253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1985 NW 88 CT STE 102, BOX 520965, MIAMI, FL, 33172 |
| Mail Address: | 150 W FLAGLER ST, SUITE 2200, MIAMI, FL, 33130, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWEN S. FREED | President | 550 PUERTA, CORAL GABLES, FL |
| HERMOGENES MORENO | Vice President | APARTADO POSTA 79 N/A, MARACAIBO, VENEZUELA |
| OWEN S. FREED | Director | 550 PUERTA, CORAL GABLES, FL |
| ELLEN ROSICHAN | Secretary | 150 W. FLAGLER ST., SUITE 2200, MIAMI, FL, 33130 |
| OWEN S. FREED | Agent | 150 W. FLAGLER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-02-16 | 1985 NW 88 CT STE 102, BOX 520965, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-27 | 150 W. FLAGLER ST, SUITE 2200, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-27 | OWEN S. FREED | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-08 | 1985 NW 88 CT STE 102, BOX 520965, MIAMI, FL 33172 | - |
| EVENT CONVERTED TO NOTES | 1990-06-01 | - | - |
| REINSTATEMENT | 1988-03-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-03-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000085647 | TERMINATED | 1000000005877 | 22507 2851 | 2004-07-22 | 2024-08-11 | $ 2,536.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
