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CONTINENTAL MORTGAGE ADVISORS, CORP. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL MORTGAGE ADVISORS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL MORTGAGE ADVISORS, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 22 Nov 1983 (41 years ago)
Date of dissolution: 13 Jul 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2009 (16 years ago)
Document Number: G71271
FEI/EIN Number 592418301

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

Address: 3801 NW 97TH AVENUE, SUITE # 400, 4TH FLOOR, DORAL, FL, 33178, US
Mail Address: 3801 NW 97TH AVENUE, SUITE # 400, 4TH FLOOR, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUL LEYVA Chairman 13344 SW 1ST TERRACE, MIAMI, FL, 33184
RAUL LEYVA Secretary 13344 SW 1ST TERRACE, MIAMI, FL, 33184
DACAS BRENDA Vice President 15634 NW 12TH COURT, PEMBROKE PINES, FL, 33028
RODRIGUEZ MIGUEL President 14352 SW 40TH TERRACE, MIAMI, FL, 33175
LEYVA RAUL V Agent 13344 SWW1ST TERRACE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-10 3801 NW 97TH AVENUE, SUITE # 400, 4TH FLOOR, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2009-03-10 LEYVA, RAUL V -
REGISTERED AGENT ADDRESS CHANGED 2009-03-10 13344 SWW1ST TERRACE, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2009-03-10 3801 NW 97TH AVENUE, SUITE # 400, 4TH FLOOR, DORAL, FL 33178 -
REINSTATEMENT 1984-12-18 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
Voluntary Dissolution 2009-07-13
ANNUAL REPORT 2009-03-10
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-03-15
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-03-17
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State