| Entity Name: | CONTINENTAL-CASUALTY INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL-CASUALTY INSURANCE 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: | 01 Aug 2017 (8 years ago) |
| Document Number: | P17000064773 |
| FEI/EIN Number |
82-2362851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6830 NW 20th Ave, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 6830 NW 20th Ave, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS KELLY E | President | 6830 NW 20th Ave, Fort Lauderdale, FL, 33309 |
| CONTRERAS KELLY E | Agent | 6830 Nw 20th Ave, Fort Lauderdale, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 6830 NW 20th Ave, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 6830 NW 20th Ave, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 6830 Nw 20th Ave, Fort Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1467438010 | 2020-06-22 | 0455 | PPP | 87 NE 44TH ST SUITE 5, OAKLAND PARK, FL, 33334-1405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5515318808 | 2021-04-17 | 0455 | PPS | 87 NE 44th St Ste 5, Oakland Park, FL, 33334-1405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
