| Entity Name: | NEW CONTINENT HOTEL & LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW CONTINENT HOTEL & LEISURE, 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000020573 |
| FEI/EIN Number |
562317075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE #401, CORAL GABLE, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE #401, CORAL GABLE, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSAS GUSTAVO | President | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| ROSAS GUSTAVO | Director | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| POLLIER ALEJANDRO | Vice President | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| POLLIER ALEJANDRO | Director | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| JUGO OSWALDO J | Secretary | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| JUGO OSWALDO J | Director | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| MARTINEZ MARIA A | Treasurer | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| MARTINEZ MARIA A | Director | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| ROSAS GUSTAVO M | Agent | 9143 SW 70TH TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 2600 DOUGLAS ROAD, SUITE #401, CORAL GABLE, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 2600 DOUGLAS ROAD, SUITE #401, CORAL GABLE, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | ROSAS, GUSTAVO MD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 9143 SW 70TH TERRACE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-27 |
| Domestic Profit | 2003-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
