| Entity Name: | CONTINENTAL CONSOLIDATED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL CONSOLIDATED CORP. 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: | 24 Sep 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M38909 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIGUEL E. TURBAY, 6090 BIRD RD., SUITE 102, MIAMI, FL, 33155 |
| Mail Address: | C/O MIGUEL E. TURBAY, 6090 BIRD RD., SUITE 102, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAURITANO, ANTONIO | Director | 950 N.W. 40 AVE., MIAMI, FL |
| URRUTIA PARRA, ANA LUZ | Director | 950 N.W. 40 AVE., MIAMI, FL |
| TURBAY, MIGUEL E. | Agent | 6090 BIRD RD., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14050181 | 0420600 | 1976-11-08 | 4800 NORTH US 301, Tampa, FL, 33675 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260401 A01 |
| Issuance Date | 1976-11-15 |
| Abatement Due Date | 1976-12-01 |
| Nr Instances | 1 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260402 A04 |
| Issuance Date | 1976-11-15 |
| Abatement Due Date | 1976-12-01 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1976-11-15 |
| Abatement Due Date | 1976-12-01 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-07-02 |
| Case Closed | 1976-08-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260150 A03 |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260150 C01 VI |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260300 B01 |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260350 A09 |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Nr Instances | 8 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260350 I |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 4 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260402 A08 |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19260402 C03 |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19260402 C04 |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Nr Instances | 4 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 III |
| Issuance Date | 1976-07-19 |
| Abatement Due Date | 1976-07-22 |
| Nr Instances | 3 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
