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CONTINENTAL LINES TRANSPORT, INCORPORATED - Florida Company Profile

Company Details

Entity Name: CONTINENTAL LINES TRANSPORT, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL LINES TRANSPORT, INCORPORATED 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: 24 Jan 2005 (20 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: P05000011526
FEI/EIN Number 270115011

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

Address: 8282 NW 191 LANE, HIALEAH, FL, 33015
Mail Address: P.O. BOX 173121, HIALEAH, FL, 33017
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVICENCIO JORGE D President P.O. BOX 173121, HIALEAH, FL, 33017
VILLAVICENCIO JORGE A Vice President 8282 NW 191 LANE, HIALEAH, FL, 33015
VILLAVICENCIO NOEMI Secretary 8282 NW 191 LANE, HIALEAH, FL, 33015
VILLAVICENCIO JORGE A Agent 8282 NW 191 LANE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2008-02-03
ANNUAL REPORT 2006-02-01
Domestic Profit 2005-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State