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CONTINENTAL FINANCE ASIA LTD. CO. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 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

Key Officers & Management

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

Events

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 -

Documents

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