| Entity Name: | CONTINENTAL TRADING & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Nov 2012 (12 years ago) |
| Branch of: | CONTINENTAL TRADING & SERVICES, INC., NEW YORK (Company Number 1834039) |
| Date of dissolution: | 05 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | F12000004633 |
| FEI/EIN Number |
46-3742018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167-43 148TH AVE, JAMAICA, NY, 11434, US |
| Mail Address: | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CTS LOGIC GROUP LLC | Agent | - |
| GORRE EFRAIN | Chairman | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| GORRE EFRAIN | President | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| GORRE EFRAIN | Secretary | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| GORRE EFRAIN | Director | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| AULAHK ALYCE | Vice Chairman | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| AULAHK ALYCE | Vice President | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| AULAHK ALYCE | Treasurer | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| AULAHK ALYCE | Director | 167-43 148TH AVE, JAMAICA, NY, 11434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 167-43 148TH AVE, JAMAICA, NY 11434 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-12 | CTS Logic Group | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-05-05 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-13 |
| Foreign Profit | 2012-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
