| Entity Name: | CONTINENTAL INTERNATIONAL REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL INTERNATIONAL REAL ESTATE 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000084723 |
| FEI/EIN Number |
651133251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| Mail Address: | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L & P FINANCIAL GROUP, LLC | Agent | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| LEANEZ HECTOR | President | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| LEANEZ HECTOR | Director | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| POLANIA JOSE GUSTAVO | Vice President | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| POLANIA JOSE GUSTAVO | Director | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| MOHOR LENIZE | Director | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-11 | L & P FINANCIAL GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 3211 PONCE DE LEON BLVD., SUITE 204, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-11 |
| Domestic Profit | 2001-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
