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CONTINENTAL HOME LOANS CORP. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL HOME LOANS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL HOME LOANS 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: 06 Nov 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000119077
FEI/EIN Number 020650738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076
Mail Address: 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL, 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA CARLOS Director 11555 HERON BAY BLVD , SUITE 200, CORAL SPRINGS, FL, 33076
MOLINA CARLOS Agent 11555 HERON BAY BLVD , SUITE 200, CORAL SPRINGS, FL, 33076
MOLINA CARLOS President 11555 HERON BAY BLVD , SUITE 200, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-19 11555 HERON BAY BLVD , SUITE 200, CORAL SPRINGS, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-15 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 -
CHANGE OF MAILING ADDRESS 2004-07-15 11555 HERON BAY BLVD, SUITE 200, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT NAME CHANGED 2004-07-15 MOLINA, CARLOS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001064246 ACTIVE 1000000502863 BROWARD 2013-05-27 2033-06-07 $ 560.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000270168 ACTIVE 1000000262324 BROWARD 2012-04-02 2032-04-11 $ 14,404.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-05-16
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-07-15
ANNUAL REPORT 2003-09-11
Domestic Profit 2002-11-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State