| Entity Name: | THREE CONTINENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE CONTINENTS CORP. 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: | 30 Nov 1995 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000092045 |
| FEI/EIN Number |
650674618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| Mail Address: | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN-ELIE, ANITH | President | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| JEAN-ELIE, ANITH | Director | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| BOUBOU DIALLO SINA | Treasurer | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| BOUBOU DIALLO SINA | Secretary | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| BOUBOU DIALLO SINA | Director | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| LIBOS VALERIE J | Vice President | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| LIBOS VALERIE J | Director | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| LIBOS VALERIE J | Agent | 18821 N.W. 77TH COURT, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
