| Entity Name: | THE CONTINENTAL GROUP, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 18 Jun 1997 (28 years ago) |
| Date of dissolution: | 31 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY CANCELLATION |
| Event Date Filed: | 31 Dec 2003 (21 years ago) |
| Document Number: | A97000001341 |
| FEI/EIN Number |
650758374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 N. 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| Mail Address: | 2950 N. 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALLICHE ANTHONY E | Agent | C/O THE CONTINENTAL GROUP, LTD., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY CANCELLATION | 2003-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-24 | KALLICHE, ANTHONY ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | C/O THE CONTINENTAL GROUP, LTD., 2950 MPRTJ 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-31 | 2950 N. 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1998-08-31 | 2950 N. 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| Voluntary Cancellation | 2003-12-31 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1998-10-02 |
| Reg. Agent Change | 1998-08-26 |
| ANNUAL REPORT | 1997-09-11 |
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| 305501991 | 0418800 | 2002-10-17 | 9400B S. SR A1A, JENSEN BEACH, FL, 34957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 100675362 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 D03 IX |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-21 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260451 D12 IV |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Nr Instances | 11 |
| Nr Exposed | 24 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 H02 I |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-21 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260502 B01 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D16 III |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19260502 D23 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19260502 D15 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 G03 I |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-21 |
| Current Penalty | 25000.0 |
| Initial Penalty | 25000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 02003 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Current Penalty | 25000.0 |
| Initial Penalty | 25000.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 02004 |
| Citaton Type | Repeat |
| Standard Cited | 19260451 H01 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Current Penalty | 25000.0 |
| Initial Penalty | 25000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02005 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Current Penalty | 35000.0 |
| Initial Penalty | 35000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 03001A |
| Citaton Type | Other |
| Standard Cited | 19040007 B05 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-28 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 5 |
| Nr Exposed | 24 |
| Gravity | 00 |
| Citation ID | 03001B |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-28 |
| Nr Instances | 5 |
| Nr Exposed | 24 |
| Gravity | 00 |
| Citation ID | 03001C |
| Citaton Type | Other |
| Standard Cited | 19040032 B02 I |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-28 |
| Nr Instances | 5 |
| Nr Exposed | 24 |
| Gravity | 00 |
| Citation ID | 03002 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-06-03 |
| Nr Instances | 1 |
| Nr Exposed | 24 |
| Gravity | 01 |
| Citation ID | 03003 |
| Citaton Type | Other |
| Standard Cited | 19260451 F03 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Nr Instances | 11 |
| Nr Exposed | 24 |
| Gravity | 01 |
| Citation ID | 03004 |
| Citaton Type | Other |
| Standard Cited | 19260451 G01 II |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 03005 |
| Citaton Type | Other |
| Standard Cited | 19260502 D18 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 03006 |
| Citaton Type | Other |
| Standard Cited | 19261053 B18 |
| Issuance Date | 2003-04-16 |
| Abatement Due Date | 2003-04-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2002-02-06 |
| Emphasis | L: FALL, L: FLCARE, S: CONSTRUCTION |
| Case Closed | 2002-02-06 |
Related Activity
| Type | Referral |
| Activity Nr | 200679686 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
