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CONTINENTAL FREIGHTWAYS, INC. - Florida Company Profile

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Company Details

Entity Name: CONTINENTAL FREIGHTWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL FREIGHTWAYS, 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: 11 Sep 1989 (36 years ago)
Date of dissolution: 26 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 May 2023 (2 years ago)
Document Number: L15598
FEI/EIN Number 650144026

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

Address: % NORA O. CRUZ, 12800 N.W. 113 COURT, MEDLEY, FL, 33178
Mail Address: % NORA O. CRUZ, P.O. BOX 941928, MIAMI, FL, 33194
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ NELSON T Director 231 SW 123 AVE, MIAMI, FL, 33184
CRUZ NELSON T Secretary 231 SW 123 AVE, MIAMI, FL, 33184
CRUZ NELSON T Treasurer 231 SW 123 AVE, MIAMI, FL, 33184
Cossio Cristina Esq Agent 601 NE 36th Street, Miami, FL, 33137
CRUZ, NORA O. Director 231 SW 123 AVE, MIAMI, FL
CRUZ, NORA O. President 231 SW 123 AVE, MIAMI, FL

Form 5500 Series

Employer Identification Number (EIN):
650144026
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-26 - -
REGISTERED AGENT NAME CHANGED 2021-04-30 Cossio, Cristina, Esq -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 601 NE 36th Street, Suite 2701, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2008-05-01 % NORA O. CRUZ, 12800 N.W. 113 COURT, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-29 % NORA O. CRUZ, 12800 N.W. 113 COURT, MEDLEY, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000070185 LAPSED 17-9558-CA-01 11TH JUDICIAL CIRCUIT 2018-01-16 2023-02-15 $15,180.00 AMERICAN TOWING SERVICE, 9180 NW 119TH STREET, 10, HIALEAH GARDENS, FL 33018
J15000048492 TERMINATED 1000000643237 DADE 2014-11-21 2035-01-08 $ 16,849.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42235.00
Total Face Value Of Loan:
42235.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
76605.27
Total Face Value Of Loan:
76605.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42235
Current Approval Amount:
42235
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42596.02
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76605.27
Current Approval Amount:
76605
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77310.19

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Date of last update: 03 Jun 2025

Sources: Florida Department of State