| Entity Name: | CONTINENTAL TRADING GROUP LIMITED, 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: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000006106 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| Mail Address: | 20801 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ROSS JEFFERY | Director | 20801 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| ROSS JEFFERY | President | 20801 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| NEWMAN MITCHELL | Director | 20801 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| NEWMAN MITCHELL | Secretary | 20801 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33180 |
| ROSS JEFF | Agent | 1125 N.E. 91ST TERRACE, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-03 |
| Foreign Profit | 1998-11-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
