CONTINENTAL TRADING GROUP, CORP. - Florida Company Profile
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| Entity Name: | CONTINENTAL TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 1996 (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: | P96000086417 |
| FEI/EIN Number | 850705465 |
| Address: | 13265 SW 97TH TERR, MIAMI, FL, 33186, US |
| Mail Address: | 13265 SW 97TH TERR, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANCHER-VILAR ARLENE G | President | 13265 SW 97TH TERRACE, MIAMI, FL |
| VILAR JUAN J | Vice President | 13265 SW 97TH TERRACE, MIAMI, FL |
| ESPINOSA RICARDO R | Treasurer | 13280 SW 101 ST, MIAMI, FL |
| FANCHER-VILAR ARLENE | Agent | 13265 SW 97TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-15 | 13265 SW 97TH TERR, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-15 | 13265 SW 97TH TERR, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000209325 | ACTIVE | 1000000209882 | DADE | 2011-03-30 | 2031-04-06 | $ 1,035.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-07-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State