| Entity Name: | CONTINENTAL FOOD U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL FOOD U.S.A., 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: | 09 Jul 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000078277 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| Mail Address: | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| ZIP code: | 33355 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRECO MONIQUE | President | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| TRECO MONIQUE | Treasurer | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| TRECO MONIQUE | Secretary | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| TRECO PATRICK E | Vice President | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| TRECO PATRICK E.H | Director | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| STEVENSON LINLY H | Director | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| STEVENSON DONAHUE | Director | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| TRECO MONIQUE | Agent | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| TRECO CHRISTOPHER | Director | 11600 W. STATE RD 84, DAVIE, FL, 33355 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 11600 W. STATE RD 84, DAVIE, FL 33355 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-08 | 11600 W. STATE RD 84, DAVIE, FL 33355 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 11600 W. STATE RD 84, DAVIE, FL 33355 | - |
| CANCEL ADM DISS/REV | 2008-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-09-30 |
| ANNUAL REPORT | 2009-04-08 |
| REINSTATEMENT | 2008-12-14 |
| Amendment | 2008-03-03 |
| Domestic Profit | 2007-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
