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CONTINENTAL PREMIER CO. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL PREMIER CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL PREMIER CO. 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: 23 Sep 1988 (37 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: K33878
FEI/EIN Number 650172320

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

Address: 12955 SW 42 ST. SUITE 2, MIAMI, FL, 33175, US
Mail Address: 12955 SW 42 ST. SUITE 2, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON ROGERT President 12955 SW 42 ST. SUITE 2, MIAMI, FL, 33175
DE LEON ROGERT P Agent 12955 SW 42 ST. SUITE 2, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000077547 CENTURY21 CONTINENTAL EXPIRED 2019-07-17 2024-12-31 - 12955 SW 42 ST SUITE 2, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 12955 SW 42 ST. SUITE 2, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2013-04-26 DE LEON, ROGERT PRESID -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 12955 SW 42 ST. SUITE 2, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2007-04-27 12955 SW 42 ST. SUITE 2, MIAMI, FL 33175 -
NAME CHANGE AMENDMENT 1998-12-28 CONTINENTAL PREMIER CO. -
NAME CHANGE AMENDMENT 1990-01-12 PEDRO REALTY SO. FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-09
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-07-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-31
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2340178306 2021-01-20 0455 PPS 12955 SW 42nd St Ste 2, Miami, FL, 33175-2928
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41525
Loan Approval Amount (current) 41525
Undisbursed Amount 0
Franchise Name Century 21
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-2928
Project Congressional District FL-28
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41977.16
Forgiveness Paid Date 2022-02-25
5352337104 2020-04-13 0455 PPP 12955 SW 42nd Street, Suite 2, MIAMI, FL, 33175-2902
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41525
Loan Approval Amount (current) 41525
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-2902
Project Congressional District FL-28
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41937.94
Forgiveness Paid Date 2021-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State