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CONTINENTAL GEM IMPORTERS, INC. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL GEM IMPORTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL GEM IMPORTERS, 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: 27 Mar 1996 (29 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P96000027159
FEI/EIN Number 650676155

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7300 RADICE CT., #808, LAUDERHILL, FL, 33319, US
Mail Address: 7300 RADICE CT., #808, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNEIER KERWIN President 7300 RADICE CT. #808, LAUDERHILL, FL, 33319
DUNELER KERWIN Agent 7300 RADICE COURT # 808, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2000-03-28 DUNELER, KERWIN -
REGISTERED AGENT ADDRESS CHANGED 2000-03-28 7300 RADICE COURT # 808, LAUDERHILL, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 1998-05-05 7300 RADICE CT., #808, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 1998-05-05 7300 RADICE CT., #808, LAUDERHILL, FL 33319 -

Documents

Name Date
ANNUAL REPORT 2003-06-12
ANNUAL REPORT 2002-05-08
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-02-22
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-04-04
DOCUMENTS PRIOR TO 1997 1996-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State