| Entity Name: | CONTINENTAL TRANS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL TRANS CARGO, 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: | 30 Mar 1990 (35 years ago) |
| Date of dissolution: | 22 Feb 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Feb 2008 (17 years ago) |
| Document Number: | L62807 |
| FEI/EIN Number |
650227315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10811 NW 122ND ST, MEDLEY, FL, 33178, US |
| Mail Address: | 10811 NW 122ND ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARNOTT BRIAN P | President | 10811 NW 122ND ST, MEDLEY, FL, 33178 |
| ARNOTT BRIAN P | Director | 10811 NW 122ND ST, MEDLEY, FL, 33178 |
| SCOTCH MICHAEL S | Secretary | 10811 NW 122ND ST, MEDLEY, FL, 33178 |
| SCOTCH MICHAEL S | Treasurer | 10811 NW 122ND ST, MEDLEY, FL, 33178 |
| SCOTCH MICHAEL S | Director | 10811 NW 122ND ST, MEDLEY, FL, 33178 |
| FUENTES ORLANDO E | Agent | 10811 NW 122ND ST, MEDLEY, FL, 33178 |
| FUENTES ORLANDO E | Chief Operating Officer | 10811 NW 122ND ST, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-02-22 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRAFFIC TECH INTERNATIONAL, US, LLC. MERGER NUMBER 500000072815 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-16 | 10811 NW 122ND ST, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-16 | 10811 NW 122ND ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-16 | 10811 NW 122ND ST, MEDLEY, FL 33178 | - |
| CANCEL ADM DISS/REV | 2005-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-25 | FUENTES, ORLANDO E | - |
| NAME CHANGE AMENDMENT | 1992-05-21 | CONTINENTAL TRANS CARGO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-04-28 |
| REINSTATEMENT | 2005-09-29 |
| Reg. Agent Change | 2005-01-25 |
| Off/Dir Resignation | 2004-10-29 |
| Reg. Agent Resignation | 2004-10-29 |
| ANNUAL REPORT | 2004-08-18 |
| Off/Dir Resignation | 2003-06-30 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
