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CONTINENTAL REAL ESTATE COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL REAL ESTATE COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL REAL ESTATE COMPANIES, INC. 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: 05 Jul 1989 (36 years ago)
Date of dissolution: 12 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2018 (6 years ago)
Document Number: K99778
FEI/EIN Number 650141585

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

Address: 2121 PONCE DE LEON BLVD 1250, MIAMI, FL, 33133, US
Mail Address: 2121 PONCE DE LEON BLVD 1250, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2019 650141582 2020-07-24 CONTINENTAL REAL ESTATE COMPANIES 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2019 650141582 2020-07-27 CONTINENTAL REAL ESTATE COMPANIES 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-07-27
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2018 650141582 2019-08-05 CONTINENTAL REAL ESTATE COMPANIES 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-08-05
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2017 650141582 2018-08-14 CONTINENTAL REAL ESTATE COMPANIES 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2018-08-14
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2016 650141582 2017-10-11 CONTINENTAL REAL ESTATE COMPANIES 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2015 650141582 2016-06-23 CONTINENTAL REAL ESTATE COMPANIES 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing MARC EICHBERG
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2014 650141582 2015-08-28 CONTINENTAL REAL ESTATE COMPANIES 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-08-28
Name of individual signing DAVID LIGHT
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2013 650141582 2014-07-08 CONTINENTAL REAL ESTATE COMPANIES 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650141582
Plan administrator’s name CONTINENTAL REAL ESTATE COMPANIES
Plan administrator’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134
Administrator’s telephone number 3058547342

Signature of

Role Plan administrator
Date 2014-07-08
Name of individual signing DAVID LIGHT
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2012 650141582 2013-05-31 CONTINENTAL REAL ESTATE COMPANIES 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650141582
Plan administrator’s name CONTINENTAL REAL ESTATE COMPANIES
Plan administrator’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134
Administrator’s telephone number 3058547342

Signature of

Role Plan administrator
Date 2013-05-31
Name of individual signing DAVID LIGHT
Valid signature Filed with authorized/valid electronic signature
CONTINENTAL REAL ESTATE COMPANIES 401(K) PLAN 2011 650141582 2012-07-13 CONTINENTAL REAL ESTATE COMPANIES 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 3058547342
Plan sponsor’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 650141582
Plan administrator’s name CONTINENTAL REAL ESTATE COMPANIES
Plan administrator’s address 2121 PONCE DE LEON BLVD, SUITE 1250, CORAL GABLES, FL, 33134
Administrator’s telephone number 3058547342

Signature of

Role Plan administrator
Date 2012-07-13
Name of individual signing DAVID LIGHT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WEISER, WARREN President 2121 PONCE DE LEON BLVD., #1250, CORAL GABLES, FL, 33134
WEISER, WARREN Director 2121 PONCE DE LEON BLVD., #1250, CORAL GABLES, FL, 33134
SCHATZ RICHARD E Agent STEARN WEAVER MILLER, ET AL, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-04 2121 PONCE DE LEON BLVD 1250, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2006-05-04 2121 PONCE DE LEON BLVD 1250, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2001-05-15 SCHATZ, RICHARD E -
REGISTERED AGENT ADDRESS CHANGED 2001-05-15 STEARN WEAVER MILLER, ET AL, 150 W. FLAGLER STREET #2200, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-12
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State