| Entity Name: | CONTINENTAL SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL SERVICES INTERNATIONAL, 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: | 12 Mar 1993 (32 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P93000019902 |
| FEI/EIN Number |
650379867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 WEST 35TH STREET, 37A, HIALEAH, FL, 33012, US |
| Mail Address: | 1225 WEST 35TH STREET, 37A, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG SERGIO | President | 1225 WEST 35TH STREET, HIALEAH, FL, 33012 |
| WONG SERGIO | Director | 1225 WEST 35TH STREET, HIALEAH, FL, 33012 |
| WONG SERGIO | Agent | 1201 SW 21 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-15 | 1225 WEST 35TH STREET, 37A, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-15 | 1225 WEST 35TH STREET, 37A, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-07 | 1201 SW 21 AVE, MIAMI, FL 33135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000921024 | LAPSED | 12-12188-CC 23 6 | MIAMI-DADE COUNTY | 2012-11-29 | 2018-05-20 | $10,686.20 | AMERICAN EXPRESS BANK, FSB, 777 AMERICAN EXPRESS WAY, PLANTATION, FL 33337 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-03-15 |
| ANNUAL REPORT | 2000-06-07 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-02-04 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
