Search icon

CONTINENTAL INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL INDUSTRIES, 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 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P11000064760
FEI/EIN Number 371644398

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186, US
Mail Address: 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARELLANO JAIME President 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186
ARELLANO VERONICA Vice President 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186
ARELLANO VERONICA Director 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186
ARELLANO LUIS A Vice President 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186
ARELLANO LUIS A Director 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186
ARELLANO MARIA V Vice President 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186
ARELLANO MARIA V Director 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186
ARELLANO JAIME Agent 13344 SW 108TH ST CIRCLE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 13344 SW 108TH ST CIRCLE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2013-04-30 13344 SW 108TH ST CIRCLE, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2013-04-30 ARELLANO, JAIME -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 13344 SW 108TH ST CIRCLE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-07-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309833887 0420600 2006-03-06 MAAS BROS. 610 FRANKLIN ST., TAMPA, FL, 33602
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2006-03-06
Case Closed 2008-06-23

Related Activity

Type Complaint
Activity Nr 205801731
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260852 A
Issuance Date 2006-03-07
Abatement Due Date 2006-03-10
Current Penalty 1625.0
Initial Penalty 1625.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 03

Date of last update: 01 Apr 2025

Sources: Florida Department of State