| Entity Name: | CONTINENTAL TRADING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL TRADING ENTERPRISES, 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: | 28 Jul 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000056390 |
| FEI/EIN Number |
650535906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N.W. 42ND AVENUE, UNIT 208, MIAMI, FL, 33126 |
| Mail Address: | 300 N.W. 42ND AVENUE, UNIT 208, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDEZ MANUEL ANTONIO | Director | 300 NW 42 AVE. UNIT 208, MIAMI, FL |
| DEVEGA LUISA CHACON | Director | 300 NW 42 AVE. UNIT 208, MIAMI, FL |
| VEGA JUAN CARLOS | Director | 300 NW 42TH AVE. UNIT 208, MIAMI, FL |
| VEGA MANUEL | Agent | 300 N.W. 42ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
