Entity Name: | CONTINENTAL INCOME TAX CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONTINENTAL INCOME TAX 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: | 06 Aug 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | P12000068038 |
FEI/EIN Number |
460736606
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3786 WEST 12TH AVE, HIALEAH, FL, 33012, US |
Mail Address: | P.O. BOX 145246, CORAL GABLES, FL, 33114, US |
ZIP code: | 33012 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENA GIOVANNY | President | 3786 WEST 12TH AVE, HIALEAH, FL, 33012 |
PENA GIOVANNY | Agent | 3786 WEST 12TH AVE, HIALEAH, FL, 33012 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-11 | 3786 WEST 12TH AVE, HIALEAH, FL 33012 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-11 | PENA , GIOVANNY | - |
NAME CHANGE AMENDMENT | 2013-11-12 | CONTINENTAL INCOME TAX CORP | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-11-08 | 3786 WEST 12TH AVE, HIALEAH, FL 33012 | - |
CHANGE OF MAILING ADDRESS | 2013-11-08 | 3786 WEST 12TH AVE, HIALEAH, FL 33012 | - |
REINSTATEMENT | 2013-11-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
AMENDMENT | 2013-01-28 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-19 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-11 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-03-10 |
Name Change | 2013-11-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3668617407 | 2020-05-07 | 0455 | PPP | 3786 West 12th Ave, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State