| Entity Name: | CONTINENTAL INVESTMENT REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL INVESTMENT REALTY, 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: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000036451 |
| FEI/EIN Number |
651019030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3663 S.W. 8TH STREET, #200, MIAMI, FL, 33135 |
| Mail Address: | 3663 S.W. 8TH STREET, #200, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RAFAEL N | President | 3663 S.W. 8TH STREET #200, MIAMI, FL, 33135 |
| GOMEZ RAFAEL N | Secretary | 3663 S.W. 8TH STREET #200, MIAMI, FL, 33135 |
| GOMEZ RAFAEL N | Treasurer | 3663 S.W. 8TH STREET #200, MIAMI, FL, 33135 |
| GOMEZ RAFAEL N | Director | 3663 S.W. 8TH STREET #200, MIAMI, FL, 33135 |
| CASTILLO LIANA Y | Vice President | 3663 S.W. 8TH STREET #200, MIAMI, FL, 33135 |
| CASTILLO LIANA Y | Director | 3663 S.W. 8TH STREET #200, MIAMI, FL, 33135 |
| GOMEZ RAFAEL N | Agent | 3663 S.W. 8TH STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
