| Entity Name: | CONTINENTAL BUSINESS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL BUSINESS 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: | 17 Aug 2010 (15 years ago) |
| Date of dissolution: | 31 Oct 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Oct 2013 (12 years ago) |
| Document Number: | P10000067551 |
| FEI/EIN Number |
900600823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12405 SW 125 CT, MIAMI, FL, 33186 |
| Mail Address: | 12405 SW 125 CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS M | Agent | 12405 SW 125 CT, MIAMI, FL, 33186 |
| GONZALEZ PORTILLA MANUEL A | Vice President | 2316 NW 18 CT APT 7, MIAMI, FL, 33142 |
| GONZALEZ LUIS M | President | 10400 SW 108TH AVE UNIT A APT 106, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000154093. CONVERSION NUMBER 900000135669 |
| AMENDMENT | 2012-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-22 | 12405 SW 125 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 12405 SW 125 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-22 | 12405 SW 125 CT, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000758772 | TERMINATED | 1000000488321 | DADE | 2013-04-10 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-08-19 |
| Amendment | 2012-08-22 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-27 |
| Domestic Profit | 2010-08-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
