Entity Name: | THE KONTINENTAL GROUP,INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE KONTINENTAL 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: | 06 Jan 2009 (16 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | P09000001613 |
FEI/EIN Number |
800330861
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15501 NE 6TH AVE, D105, MIAMI, FL, 33269, US |
Mail Address: | 15501 NE 6TH AVE, MIAMI, FL, 33162, US |
ZIP code: | 33269 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ETEFIA ITEM | President | 15501 NE 6TH AVE D105, MIAMI, FL, 33162 |
ETEFIA ITEM J | Vice President | 15501 NE 6TH AVE D105, MIAMI, FL, 33162 |
ETEFIA AQUA | Treasurer | 15501 NE 6TH AVE D105, MIAMI, FL, 33162 |
PARHAM ANGELA | Agent | 18175 NW 177TH STREET, MIAMI, FL, 33054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2013-04-22 | 15501 NE 6TH AVE, D105, MIAMI, FL 33269 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 15501 NE 6TH AVE, D105, MIAMI, FL 33269 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001792911 | ACTIVE | 1000000554458 | COLUMBIA | 2013-11-18 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0082011 |
J13001010009 | ACTIVE | 1000000415879 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-02-22 |
ANNUAL REPORT | 2009-02-04 |
Domestic Profit | 2009-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State