| Entity Name: | CONTINENTAL REAL ESTATE COMPANIES COMMERCIAL PROPERTIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL REAL ESTATE COMPANIES COMMERCIAL PROPERTIES 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: | 03 Jul 1989 (36 years ago) |
| Date of dissolution: | 06 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | K99520 |
| FEI/EIN Number |
650141582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 1250, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 1250, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Weiser Warren P | Treasurer | 800 Brickell Avenue, Suite 602, Miami, FL, 33131 |
| Hawkins Matthew | Secretary | 1140 Bay Street, Suite 4000, Toronto, ON, M5S 24 |
| Schwab George LIV | Asst | 1114 Sixth Avenue, 12th Floor, New York, NY, 10036 |
| Borok Gil | Director | 6324 Canoga Ave suite 100, Woodland Hills, CA, 91367 |
| Kratz Ryan | Director | 800 Brickell Avenue, Suite 602, Miami, FL, 33131 |
| Northcutt-Dunn Julie P | Vice President | 801 Brickell Ave, Suite 900, Miami, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000112324 | CONTINENTAL REAL ESTATE COMPANIES | EXPIRED | 2010-12-09 | 2015-12-31 | - | 2121 PONCE DE LEON BLVD., #1250, CORAL GABLES, FL, 33134, US |
| G10000103016 | CREC | EXPIRED | 2010-11-12 | 2015-12-31 | - | 2121 PONCE DE LEON BLVD., #1250, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M14000008487. MERGER NUMBER 300000247623 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-05 | 2121 PONCE DE LEON BLVD., SUITE 1250, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-05 | 2121 PONCE DE LEON BLVD., SUITE 1250, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000817444 | TERMINATED | 1000000549807 | MIAMI-DADE | 2013-11-15 | 2034-08-01 | $ 1,724.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-12-05 |
| AMENDED ANNUAL REPORT | 2018-11-29 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
