| Entity Name: | CONTINENTAL TRADING INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL TRADING INTERNATIONAL, CORP. 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: | 02 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P12000011504 |
| FEI/EIN Number |
45-4510551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
