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CONTINENTAL HOLDINGS I, LTD. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL HOLDINGS I, 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: 11 Jul 1997 (28 years ago)
Date of dissolution: 09 Apr 2004 (21 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 09 Apr 2004 (21 years ago)
Document Number: A97000001522
FEI/EIN Number 582328996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 875 N. MICHIGAN AVD., SUITE 3620, CHICAGO, IL, 60611
Mail Address: 875 N. MICHIGAN AVD., SUITE 3620, CHICAGO, IL, 60611
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANSUR E. BARRY Agent 1117 SCHEFFLERA DRIVE, CAPTIVA, FL, 33924

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2004-04-09 - -
NAME CHANGE AMENDMENT 2000-01-18 CONTINENTAL HOLDINGS I, LTD. -
AMENDMENT 1997-07-18 - -

Documents

Name Date
Voluntary Cancellation 2004-04-09
ANNUAL REPORT 2003-05-09
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-03-13
ANNUAL REPORT 2000-09-18
Name Change 2000-01-18
ANNUAL REPORT 1999-02-01
ANNUAL REPORT 1997-12-31
AMENDMENT 1997-07-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State