CONTINENTAL FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | CONTINENTAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL FINANCIAL SERVICES, 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: | 08 Jan 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000003376 |
| FEI/EIN Number |
650635002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20535 NW 2ND AVE, STE 125, MIAMI, FL, 33169, US |
| Mail Address: | P.O. BOX 69-5232, MIAMI, FL, 33269, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINLOCK DUDLEY | Director | 6758 N.W. 187 TERRACE, MIAMI, FL, 33269 |
| KINLOCK DUDLEY | Agent | 20535 NW 2ND AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-05 | 20535 NW 2ND AVE, STE 125, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 20535 NW 2ND AVE, STE 125, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 20535 NW 2ND AVE, STE 125, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000166902 | LAPSED | CO-CE-02-022018 | BROWARD COUNTY COURT | 2003-04-22 | 2008-05-19 | $1179.50 | CLARENCE GALLAGHER, 1321 SW 21 TERRACE, FT LAUDERDALE FLORIDA 33312 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-19 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-10-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-08 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State