| Entity Name: | CONTINENTAL FLETES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL FLETES, 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: | 23 Jan 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P96000006953 |
| FEI/EIN Number |
650634435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72 Ave Suite 208, Miami, FL, 33166, US |
| Mail Address: | 4995 NW 72 Ave Suite 208, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUSEO ALIRIO | President | 12438 SW 128 TERR., MIAMI, FL, 33186 |
| RAUSEO ALIRIO | Secretary | 12438 SW 128 TERR., MIAMI, FL, 33186 |
| RAUSEO ALIRIO | Treasurer | 12438 SW 128 TERR., MIAMI, FL, 33186 |
| RAUSEO ALIRIO | Director | 12438 SW 128 TERR., MIAMI, FL, 33186 |
| CABRERA RAFAEL E | Vice President | 12028 NW 11 St, PEMBROKE PINES, FL, 33026 |
| CABRERA RAFAEL E | Secretary | 12028 NW 11 St, PEMBROKE PINES, FL, 33026 |
| CABRERA RAFAEL E | Director | 12028 NW 11 St, PEMBROKE PINES, FL, 33026 |
| RAUSEO ALIRIO | Agent | 12438 SW 125 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-20 | 4995 NW 72 Ave Suite 208, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-20 | 4995 NW 72 Ave Suite 208, Miami, FL 33166 | - |
| AMENDMENT | 2010-06-04 | - | - |
| AMENDMENT | 2009-10-16 | - | - |
| AMENDMENT | 2009-07-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-08 | 12438 SW 125 TERR, MIAMI, FL 33186 | - |
| AMENDMENT | 2007-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-08 | RAUSEO, ALIRIO | - |
| AMENDMENT | 2005-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
