| Entity Name: | CONTINENTAL TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL TRADING GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13265 SW 97TH TERR, MIAMI, FL, 33186, US |
| Mail Address: | 13265 SW 97TH TERR, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
