| Entity Name: | C.U. CONTINENTAL TRADING, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.U. CONTINENTAL TRADING, CORPORATION 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: | 26 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P10000026869 |
| Address: | 3520 SW 122 AVENUE, MIAMI, FL, 33175, US |
| Mail Address: | 3520 SW 122 AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ANNIA I | President | 3520 SW 122 AVENUE, MIAMI, FL, 33175 |
| ULLAN VICTOR | Vice President | 15440 SW 57 TERRACE, MIAMI, FL, 33193 |
| MALDONADO EZEQUIEL | Secretary | 15440 SW 57 TERRACE, MIAMI, FL, 33193 |
| CASTELLANOS ANNIA I | Agent | 3520 SW 122 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2010-03-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
