| Entity Name: | CONTINENTAL TRADING & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2017 (8 years ago) |
| Branch of: | CONTINENTAL TRADING & SERVICES, INC., NEW YORK (Company Number 1834039) |
| Document Number: | F17000004830 |
| FEI/EIN Number |
113218515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 nw 97th avenue, suite 100, doral, FL, 33172, US |
| Mail Address: | 225 Underhill Blvd, Syosset, NY, 11791, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GORRE EFRAIN | Chairman | 66 NEW MILL RD, SMITHTOWN, NY, 11787 |
| GORRE EFRAIN | Agent | 2000 NW 97th Avenue, Suite 100, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 2000 nw 97th avenue, suite 100, doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 2000 NW 97th Avenue, Suite 100, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-06-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-02-06 |
| Foreign Profit | 2017-10-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
