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CONTINENTAL INCOME TAX CORP - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
PENA GIOVANNY President 3786 WEST 12TH AVE, HIALEAH, FL, 33012
PENA GIOVANNY Agent 3786 WEST 12TH AVE, HIALEAH, FL, 33012

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3668617407 2020-05-07 0455 PPP 3786 West 12th Ave, Hialeah, FL, 33012
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20559.02
Forgiveness Paid Date 2021-11-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State