CONTINENTAL TRADING INTERNATIONAL, CORP. - Florida Company Profile
Share on:
Share on:
| Entity Name: | CONTINENTAL TRADING INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Feb 2012 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000011504 |
| FEI/EIN Number | 45-4510551 |
| Address: | 10640 NW 27 ST SUITE # A-103, DORAL, FL, 33172 |
| Mail Address: | 10640 NW 27 ST SUITE # A-103, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUSEO ALIRIO | Secretary | 10640 NW 27 St, Doral, FL, 33172 |
| RAUSEO ALIRIO | Director | 10640 NW 27 St, Doral, FL, 33172 |
| GRUBER SAEZ JORGE OBDULIO | Treasurer | 4995 N.W. 72ND AVE, STE 205, MIAMI, FL, 33166 |
| GRUBER SAEZ JORGE OBDULIO | Director | 10640 Nw 27 St, Doral, FL, 33172 |
| GRUBER SAEZ JORGE OBDULIO | President | 4995 N.W. 72ND AVE, STE 205, MIAMI, FL, 33166 |
| RAUSEO ALIRIO | Agent | 10640 nw 27 st, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 10640 nw 27 st, STE A 103, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-15 | 10640 NW 27 ST SUITE # A-103, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-15 | 10640 NW 27 ST SUITE # A-103, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-01-29 |
| Domestic Profit | 2012-02-02 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State