| Entity Name: | CONTINENTAL TRADER?S GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL TRADER?S GROUP 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: | 29 Jun 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P06000088293 |
| FEI/EIN Number |
208783479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
| Mail Address: | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ PEGGYSOL | Agent | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
| JIMENEZ PEGGYSOL | President | 7406 NW 108 PATH, EL DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | JIMENEZ, PEGGYSOL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 7406 NW 108 PATH, EL DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-08 | 7406 NW 108 PATH, EL DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-08 | 7406 NW 108 PATH, EL DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-02-08 |
| ANNUAL REPORT | 2008-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
