Search icon

THE KONTINENTAL GROUP,INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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