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CONTINENTAL CAPITAL AND INVESTMENTS, INC.

CONTINENTAL CAPITAL AND INVESTMENTS, INC.

Company Details

Entity Name:	CONTINENTAL CAPITAL AND INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 Apr 2002 (23 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P02000047153
FEI/EIN Number	020588882
Address:	265 VIA RUSSO LANE, LK. MARY, FL, 32746
Mail Address:	265 VIA RUSSO LANE, LK. MARY, FL, 32746
ZIP code:	32746
County:	Seminole
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MONTGOMERY DONALD R	Agent	265 VIA RUSSO LANE, LK. MARY, FL, 32746

President

Name	Role	Address
MONTGOMERY DONALD R	President	265 VIA RUSSO LANE, LK. MARY, FL, 32746

Vice President

Name	Role	Address
MONTGOMERY DONALD R	Vice President	265 VIA RUSSO LANE, LK. MARY, FL, 32746

Secretary

Name	Role	Address
MONTGOMERY DONALD R	Secretary	265 VIA RUSSO LANE, LK. MARY, FL, 32746

Treasurer

Name	Role	Address
MONTGOMERY DONALD R	Treasurer	265 VIA RUSSO LANE, LK. MARY, FL, 32746

Director

Name	Role	Address
MONTGOMERY DONALD R	Director	265 VIA RUSSO LANE, LK. MARY, FL, 32746

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-30	265 VIA RUSSO LANE, LK. MARY, FL 32746	No data
CHANGE OF MAILING ADDRESS	2008-04-30	265 VIA RUSSO LANE, LK. MARY, FL 32746	No data
REGISTERED AGENT ADDRESS CHANGED	2008-04-30	265 VIA RUSSO LANE, LK. MARY, FL 32746	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000290283	TERMINATED	1000000214329	POLK	2011-05-04	2031-05-11	$ 1,802.47	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J11000063284	TERMINATED	1000000201056	POLK	2011-01-20	2031-02-02	$ 2,970.14	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000854098	TERMINATED	1000000185046	POLK	2010-08-16	2030-08-18	$ 2,185.53	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000626660	TERMINATED	1000000168611	ORANGE	2010-05-18	2030-06-02	$ 772.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000537206	TERMINATED	1000000168609	POLK	2010-04-15	2030-04-28	$ 2,183.43	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000709540	TERMINATED	1000000155021	POLK	2009-12-21	2030-07-07	$ 896.09	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000263605	TERMINATED	1000000145858	POLK	2009-11-02	2030-02-16	$ 2,459.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J10000166584	TERMINATED	1000000126714	POLK	2009-06-11	2030-02-16	$ 1,864.32	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09001168540	TERMINATED	1000000117067	9856 5334	2009-04-10	2029-04-22	$ 6,357.58	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09001147908	TERMINATED	1000000117041	7851 272	2009-04-01	2029-04-15	$ 828.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09000466408	TERMINATED	1000000106397	07798 1641	2009-01-16	2029-01-28	$ 1,017.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09000538925	TERMINATED	1000000106397	07798 1641	2009-01-16	2029-02-04	$ 1,017.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09000615152	TERMINATED	1000000106397	07798 1641	2009-01-16	2029-02-11	$ 1,027.97	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J08000269010	TERMINATED	1000000087227	7686 0679	2008-07-29	2028-08-18	$ 4,484.21	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J08000144312	TERMINATED	1000000077199	7605 0921	2008-04-15	2028-04-30	$ 2,712.11	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J08000016031	TERMINATED	1000000068957	7523 0996	2008-01-04	2028-01-16	$ 1,688.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000279110	TERMINATED	1000000057623	7396 1724	2007-08-15	2027-08-29	$ 2,194.66	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000180540	TERMINATED	1000000051453	7304 1919	2007-05-31	2027-06-13	$ 1,394.07	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000048374	TERMINATED	1000000040991	7164 2083	2007-02-07	2027-02-21	$ 1,392.52	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name	Date
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-30
ANNUAL REPORT	2006-02-14
ANNUAL REPORT	2005-04-25
ANNUAL REPORT	2004-04-26
ANNUAL REPORT	2003-05-05
Domestic Profit	2002-04-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State