| Entity Name: | CONTINENTAL FINANCE ASIA LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL FINANCE ASIA LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Apr 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L02000008204 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 AV BERTRAND, GENEVA SWITZERLAND 1206 |
| Mail Address: | 5 AV BERTRAND, GENEVA SWITZERLAND 1206 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRMANN HENRI | Director | PLACE PORTE DE FRANCE, FRANCE 74100 GAILLARD |
| CAJOURE MOHAMED | Director | 11 RUE DU LEMAN, FRANCE 74100 ANNEMASSE |
| NUROCK LYONEL | Secretary | 5 AV BERTRAND, 1206 GENEVA |
| LAUNER MAR | Agent | 333 SUNSET DRIVE, SUITE 1007, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-16 | LAUNER, MAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-16 | 333 SUNSET DRIVE, SUITE 1007, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 5 AV BERTRAND, GENEVA SWITZERLAND 1206 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 5 AV BERTRAND, GENEVA SWITZERLAND 1206 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2003-10-16 |
| ANNUAL REPORT | 2003-05-01 |
| Florida Limited Liabilites | 2002-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
