NEW CONTINENT HOTEL & LEISURE, INC. - Florida Company Profile
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| Entity Name: | NEW CONTINENT HOTEL & LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000020573 |
| FEI/EIN Number | 562317075 |
| Address: | 2600 DOUGLAS ROAD, SUITE #401, CORAL GABLE, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE #401, CORAL GABLE, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSAS GUSTAVO | President | 2600 DOUGLAS ROAD, SUITE 401, CORAL GABLES, FL, 33134 |
| ROSAS GUSTAVO M | Agent | 9143 SW 70TH TERRACE, MIAMI, FL, 33173 |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State