| Entity Name: | CONTINENTAL TERMINALS 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: | 26 Jul 1995 (30 years ago) |
| Branch of: | CONTINENTAL TERMINALS INC., NEW YORK (Company Number 113764) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000003603 |
| FEI/EIN Number |
111959956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| Mail Address: | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARTOCCI DOUGLAS J | Chairman | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| MARTOCCI DOUGLAS J | President | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| PONSIGLION GERALD | Director | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| PONSIGLION GERALD | Vice President | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| MARTOCCI MARY | Director | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| MARTOCCI MARY | Secretary | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| MARTOCCI MARY | Treasurer | 738 THIRD AVE., BROOKLYN, NY, 11232 |
| AUSTIN RICHARD B | Agent | 8390 NW 53RD ST., #300, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
