| Entity Name: | CONTINEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINEX TRADING, 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: | 03 Oct 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P03000110270 |
| FEI/EIN Number |
542129248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 SW 30TH RD, MIAMI, FL, 33155, US |
| Mail Address: | 7100 SW 30TH RD, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVO LIZZETTE | President | 7100 SW 30TH RD, MIAMI, FL, 33155 |
| MONTALVO LIZZETTE | Secretary | 7100 SW 30TH RD, MIAMI, FL, 33155 |
| MONTALVO LIZZETTE | Treasurer | 7100 SW 30TH RD, MIAMI, FL, 33155 |
| MONTALVO LIZZETTE | Director | 7100 SW 30TH RD, MIAMI, FL, 33155 |
| MONTALVO LIZZETTE | Agent | 7100 SW 30TH RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-21 | 7100 SW 30TH RD, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-21 | 7100 SW 30TH RD, MIAMI, FL 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-27 |
| REINSTATEMENT | 2008-10-21 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-19 |
| Domestic Profit | 2003-10-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
