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  5. CONTINENTAL ASSET MANAGEMENT INC.

CONTINENTAL ASSET MANAGEMENT INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CONTINENTAL ASSET MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL ASSET MANAGEMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2016 (9 years ago)
Document Number: P16000063643
FEI/EIN Number 364843587

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 26949 SW 155 AVE, HOMESTEAD, FL, 33032, US
Mail Address: 26949 SW 155 AVE, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONTINENTAL ASSET MANAGEMENT INC., CONNECTICUT 0291215 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL ASSET MANAGEMENT INC. 401 (K) PROFIT SHARING PLAN & TRUST 2017 650382825 2018-10-15 CONTINENTAL ASSET MANAGEMENT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 531210
Sponsor’s telephone number 3055322900
Plan sponsor’s DBA name FREDS CARD
Plan sponsor’s address 1800 SUNSET HARBOUR DR., MARINA SUITE #2, MIAMI BEACH, FL, 33139

Plan administrator’s name and address
Administrator’s EIN 650382825
Plan administrator’s name CONTINENTAL ASSET MANAGEMENT INC
Plan administrator’s address 1800 SUNSET HARBOUR DR., MARINA SUITE #2, MIAMI BEACH, FL, 33139
Administrator’s telephone number 3055322900

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing FREDRIC KARLTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing FREDRIC KARLTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MULDER JOUSKO W President 26949 SW 155 AVE, HOMESTEAD, FL, 33032
MULDER JOUSKO W Agent 26949 SW 155 AVE, HOMESTEAD, FL, 33032

Court Cases

Title Case Number Docket Date Status
CONTINENTAL ASSET MANAGEMENT, INC., et al., VS WILLIAM BORKAN, et al., 3D2011-0808 2011-03-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
04-8201

Parties
Name CONTINENTAL ASSET MANAGEMENT INC.
Role Appellant
Status Active
Representations Scott Alan Orth
Name CARLOS NUNEZ-VIVAS
Role Appellant
Status Active
Name WILLIAM BORKAN
Role Appellee
Status Active
Representations DON A. LYNN
Name Hon. Beatrice Butchko
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2012-08-14
Type Record
Subtype Returned Records
Description Returned Records ~ 14 VOLUMES.
Docket Date 2012-06-27
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2012-06-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2012-06-07
Type Notice
Subtype Notice
Description Notice ~ of withdrawal of motion to withdraw
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2012-06-06
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, the motion to withdraw as counsel of record for appellants is hereby denied as untimely. Upon consideration, appellant John S. Karlton's motion for clarification is hereby denied. WELLS, C.J., and SHEPHERD, J., and SCHWARTZ, Senior Judge, concur. Appellant John S. Karlton's motion for rehearing en banc is hereby denied.
Docket Date 2012-06-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2012-05-29
Type Motions Relating to Parties and Counsel
Subtype Motion To Withdraw as Counsel
Description Motion To Withdraw as Counsel
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2012-04-25
Type Response
Subtype Response
Description RESPONSE ~ in oppositon to aa motion for clarification and/or rehearing en banc
On Behalf Of WILLIAM BORKAN
Docket Date 2012-04-19
Type Post-Disposition Motions
Subtype Motion for Rehearing En Banc
Description Motion For Rehearing EN BANC
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2012-04-04
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2012-04-04
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees Granted (OG47)
Docket Date 2012-03-13
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2012-03-09
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of WILLIAM BORKAN
Docket Date 2012-01-23
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2012-01-20
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
On Behalf Of WILLIAM BORKAN
Docket Date 2012-01-13
Type Response
Subtype Response
Description RESPONSE
On Behalf Of CARLOS NUNEZ-VIVAS
Docket Date 2012-01-12
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Upon consideration, appellant's emergency motion for review of denial of motion for stay of fee proceedings and to set conditions of bond is hereby denied.
Docket Date 2012-01-11
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ transcript of hearing held on jan 10, 2012 in support of aa emerg. motion for review
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2012-01-10
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ of denial of motion for stay of fee proceedings to set conditions of bond
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2012-01-10
Type Response
Subtype Response
Description RESPONSE ~ to motion for review
On Behalf Of WILLIAM BORKAN
Docket Date 2012-01-06
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ to ae motion for attorney's fees. Resp. filed 01/13/2012
On Behalf Of CARLOS NUNEZ-VIVAS
Docket Date 2011-12-22
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of CARLOS NUNEZ-VIVAS
Docket Date 2011-12-22
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of WILLIAM BORKAN
Docket Date 2011-12-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2011-12-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of CARLOS NUNEZ-VIVAS
Docket Date 2011-12-06
Type Notice
Subtype Notice
Description Notice ~ of unavailability
On Behalf Of CARLOS NUNEZ-VIVAS
Docket Date 2011-11-23
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ Entered: 0 env.
Docket Date 2011-11-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of CARLOS NUNEZ-VIVAS
Docket Date 2011-11-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of WILLIAM BORKAN
Docket Date 2011-11-01
Type Order
Subtype Order on Motion to Supplement Record
Description Mot to Supplement Rec w/attachment Granted (OG13) ~ 441Appellees' October 28, 2011 motion to supplement the record is granted, and the record on appeal is supplemented to include the document and transcript which are attached to said motion.
Docket Date 2011-10-28
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of WILLIAM BORKAN
Docket Date 2011-10-12
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2011-10-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of WILLIAM BORKAN
Docket Date 2011-09-12
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX)
Docket Date 2011-09-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of WILLIAM BORKAN
Docket Date 2011-08-24
Type Record
Subtype Record on Appeal
Description Record on Appeal ~ 14 volumes.
Docket Date 2011-08-22
Type Record
Subtype Appendix
Description Appendix
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2011-08-22
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2011-08-12
Type Order
Subtype Order on Motion to Supplement Record
Description Clerk Ordered to Supplement Record (OG13A) ~ Appellant John S. Karlton's August 11, 2011 motion to supplement the record is granted, and the clerk of the trial court is directed to supplement the record on appeal with the documents as stated in the motion.Upon consideration of appellant John S. Karlton's response to this Court's August 3, 2011 order, appellants are granted an extension of time to file the initial brief to and including August 19, 2011.
Docket Date 2011-08-10
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion Supplem/Record with/Attached
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2011-08-10
Type Response
Subtype Response
Description RESPONSE ~ to court's order directing aa to file brief dated aug 3, 2011
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2011-08-03
Type Order
Subtype Order to Serve Brief
Description AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.
Docket Date 2011-07-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CARLOS NUNEZ-VIVAS
Docket Date 2011-07-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2011-06-16
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ entered: 0 copies/ 0 envelopes
Docket Date 2011-06-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2011-06-09
Type Order
Subtype Order on Motion to Consolidate
Description Consolidation denied (OD24)
Docket Date 2011-05-31
Type Motions Other
Subtype Motion To Consolidate
Description Motion To Consolidate ~ WITH 3D11-1358
On Behalf Of CONTINENTAL ASSET MANAGEMENT
Docket Date 2011-03-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2011-03-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CONTINENTAL ASSET MANAGEMENT

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-13
Domestic Profit 2016-08-03

Companies related by officers

No other companies in our directory share the same officers as CONTINENTAL ASSET MANAGEMENT INC.

Companies related by address

No other companies in our directory share the same address as CONTINENTAL ASSET MANAGEMENT INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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