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CONTINENTAL INTERNATIONAL TRADING, INC. - Florida Company Profile

Company Details

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

CONTINENTAL INTERNATIONAL TRADING, 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: 13 Jan 2014 (11 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: P14000004024
FEI/EIN Number 11-2819173

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

Address: 17555 COLLINS AVE, APT 2105, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 17555 COLLINS AVE, APT 2105, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZILBERMAN MICHAEL President 17555 COLLINS AVE APT 2105, SUNNY ISLES BEACH, FL, 33160
ZILBERMAN MICHAEL Agent 17555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-03
Domestic Profit 2014-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State