| Entity Name: | CONTINENTAL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL USA 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: | 18 Mar 2008 (17 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: | P08000028971 |
| FEI/EIN Number |
562359117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301-174TH ST., #314, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 301-174TH ST., #314, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTINENTAL USA INC., NEW YORK | 3648069 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BARKHOLENKO SERGEY | President | 301-174TH ST., #314, SUNNY ISLES BEACH, FL, 33160 |
| BARKHOLENKO SERGEY | Director | 301-174TH ST., #314, SUNNY ISLES BEACH, FL, 33160 |
| BARKHOLENKO NADYA | Secretary | 301-174TH ST., #314, SUNNY ISLES BEACH, FL, 33160 |
| BARKHOLENKO NADYA | Director | 301-174TH ST., #314, SUNNY ISLES BEACH, FL, 33160 |
| BARKHOLENKO SERGEY | Agent | 301-174TH ST., #314, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-30 |
| Domestic Profit | 2008-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
