| Entity Name: | CONTINENTAL INTERNATIONAL SUPPLY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL INTERNATIONAL SUPPLY COMPANY 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 Dec 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000000338 |
| FEI/EIN Number |
650999338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2175 S.W. 78 PLACE, MIAMI, FL, 33155 |
| Mail Address: | P O BOX 55-7854, MIAMI, FL, 33255 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORIDO MARIA V | Vice President | P.O. BOX 55-7854, MIAMI, FL, 33255 |
| LORIDO MARIA V | Secretary | P.O. BOX 55-7854, MIAMI, FL, 33255 |
| LORIDO JOSE A | President | P.O. BOX 55-7854, MIAMI, FL, 33255 |
| LORIDO JOSE A | Treasurer | P.O. BOX 55-7854, MIAMI, FL, 33255 |
| TUTTLE WILLIAM M | Agent | 169 E FLAGLER ST, SUITE 1700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2001-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-19 | 2175 S.W. 78 PLACE, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-10 | 2175 S.W. 78 PLACE, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000132345 | LAPSED | 05-1870 SP 26 2 | MIAMI-DADE COUNTY | 2006-06-08 | 2011-06-19 | $5067.36 | UNITED STATES PIPE AND FOUNDRY CO., INC., 98056 COLLECTIONS CENTER DRIVE, CHICAGO, IL 60693 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-08-10 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-01 |
| REINSTATEMENT | 2001-10-19 |
| ANNUAL REPORT | 2000-05-10 |
| Domestic Profit | 1999-12-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
