| Entity Name: | CONTINENTAL MINING SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL MINING SUPPLIES, 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: | 11 Feb 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000010504 |
| FEI/EIN Number |
650386619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5810 S.W. 133 PL, #3, MIAMI, FL, 33183 |
| Mail Address: | P.O. BOX 831461, MIAMI, FL, 33283 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBLEJO JOSE A | President | 13380 SW 131 ST, MIAMI, FL, 33186 |
| ROBLEJO JOSE A | Secretary | 13380 SW 131 ST, MIAMI, FL, 33186 |
| ROBLEJO JOSE A | Agent | 13380 SW 131 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-11 | 13380 SW 131 ST, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-21 | 5810 S.W. 133 PL, #3, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-21 | 5810 S.W. 133 PL, #3, MIAMI, FL 33183 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000271415 | LAPSED | 99-1097-CA 09 | DADE COUNTY CIRCUIT COURT | 1999-11-22 | 2007-07-08 | $51,045.28 | UNION PLANTERS BANK, N.A., F/K/A REPUBLIC NATIONAL BANK, 2800 PONCE DE LEON BOULEVARD, 7TH FLOOR, CORAL GABLES, FLORIDA 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-06-10 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
