| Entity Name: | CONTINENTAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL TRADING, 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: | 26 Dec 1973 (51 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 440659 |
| FEI/EIN Number |
591754446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 WEST FLAGLER STREET, 12TH FLOOR, MIAMI, FL |
| Mail Address: | 28 WEST FLAGLER STREET, 12TH FLOOR, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAPIA, GUILLERMO | President | 6905 TALAVERA, CORAL GABLES, FL |
| TAPIA, GUILLERMO | Director | 6905 TALAVERA, CORAL GABLES, FL |
| SEGRERA, PEDRO | Secretary | 476 W. 77TH STREET, HIALEAH, FL |
| SEGRERA, PEDRO | Treasurer | 476 W. 77TH STREET, HIALEAH, FL |
| SEGRERA, PEDRO | Director | 476 W. 77TH STREET, HIALEAH, FL |
| BESU, ROGER | Agent | 28 WEST FLAGLER STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-21 | 28 WEST FLAGLER STREET, 12TH FLOOR, MIAMI, FL | - |
| CHANGE OF MAILING ADDRESS | 1985-05-21 | 28 WEST FLAGLER STREET, 12TH FLOOR, MIAMI, FL | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-21 | BESU, ROGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-21 | 28 WEST FLAGLER STREET, 12TH FLOOR, MIAMI, FL | - |
| NAME CHANGE AMENDMENT | 1977-08-23 | CONTINENTAL TRADING, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
