| Entity Name: | CONTINENTAL BANCORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jun 1984 (41 years ago) |
| Document Number: | M02230 |
| FEI/EIN Number | 592456752 |
| Address: | 1801 SW 1ST ST, MIAMI, FL, 33135, US |
| Mail Address: | 1801 SW 1ST ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMACHO CESAR R | Agent | 1801 S.W. FIRST STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| CHARIFF JACQUELINE | Chairman | 1801 S.W. 1ST ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| DIAZ-ROUSSELOT GUILLERMO | Executive Vice President | 1801 S.W. 1ST ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| DIAZ-ROUSSELOT GUILLERMO | Director | 1801 S.W. 1ST ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| CAMACHO CESAR R | Secretary | 1801 S.W. FIRST STREET, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045539 | CNB FINANCIAL SERVICES | EXPIRED | 2019-04-10 | 2024-12-31 | No data | 1801 SW 1ST STREET, MIAMI, FL, 33135 |
| G14000012027 | CONTINENTAL NATIONAL BANK | EXPIRED | 2014-02-04 | 2024-12-31 | No data | 1801 S.W. FIRST STREET, MIAMI, FL, 33135 |
| G14000012033 | CNB WEALTH MANAGEMENT | EXPIRED | 2014-02-04 | 2024-12-31 | No data | 1801 S.W. FIRST STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-16 | No data | No data |
| REINSTATEMENT | 1991-05-17 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
