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CONTINENTAL EXPORT INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL EXPORT INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL EXPORT 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: 25 Sep 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P15000079552
FEI/EIN Number 47-5187305

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

Address: 101 SIDONIA AVE #705, CORAL GABLES, FL, 33134, US
Mail Address: 101 SIDONIA AVE #705, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHUQUIMBALQUI VICTOR Director 101 SIDONIA AVE #705, CORAL GABLES, FL, 33134
MARTINEZ-MARQUEZ, C.P.A., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-11-13 101 SIDONIA AVE #705, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-18
ANNUAL REPORT 2016-02-17
Domestic Profit 2015-09-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State