| Entity Name: | CONTINENTAL BANCORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL BANCORP. 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: | 28 Jun 1984 (41 years ago) |
| Date of dissolution: | 16 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | M02230 |
| FEI/EIN Number |
592456752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHARIFF JACQUELINE | Chairman | 1801 S.W. 1ST ST, MIAMI, FL, 33135 |
| DIAZ-ROUSSELOT GUILLERMO | Executive Vice President | 1801 S.W. 1ST ST, MIAMI, FL, 33135 |
| DIAZ-ROUSSELOT GUILLERMO | Director | 1801 S.W. 1ST ST, MIAMI, FL, 33135 |
| CAMACHO CESAR R | Secretary | 1801 S.W. FIRST STREET, MIAMI, FL, 33135 |
| CAMACHO CESAR R | Agent | 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 | - | 1801 SW 1ST STREET, MIAMI, FL, 33135 |
| G14000012027 | CONTINENTAL NATIONAL BANK | EXPIRED | 2014-02-04 | 2024-12-31 | - | 1801 S.W. FIRST STREET, MIAMI, FL, 33135 |
| G14000012033 | CNB WEALTH MANAGEMENT | EXPIRED | 2014-02-04 | 2024-12-31 | - | 1801 S.W. FIRST STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | CAMACHO, CESAR R ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 1801 S.W. FIRST STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-14 | 1801 SW 1ST ST, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 1801 SW 1ST ST, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1991-05-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-10-03 |
| AMENDED ANNUAL REPORT | 2013-08-09 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
