| Entity Name: | CONTINENTAL EXPRESS TRADE & FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL EXPRESS TRADE & FINANCIAL, 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: | 13 Aug 1997 (28 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P97000070032 |
| FEI/EIN Number |
650774256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2127 BRICKELL AVE, #2302, MIAMI, FL, 33129, US |
| Mail Address: | 2127 BRICKELL AVE, #2302, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURA IVONEA | President | 2127 BRICKELL AVE #2302, MIAMI, FL, 33129 |
| MOURA IVONEA | Treasurer | 2127 BRICKELL AVE #2302, MIAMI, FL, 33129 |
| MOURA ALESSANDRA | Vice President | 2127 BRICKELL AVE #2302, MIAMI, FL, 33129 |
| MOURA IVONEA | Agent | 2127 BRICKELL AVE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-12 | 2127 BRICKELL AVE, #2302, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-12 | 2127 BRICKELL AVE, #2302, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-12 | MOURA, IVONEA | - |
| CHANGE OF MAILING ADDRESS | 2010-05-12 | 2127 BRICKELL AVE, #2302, MIAMI, FL 33129 | - |
| AMENDMENT | 2009-08-26 | - | - |
| AMENDMENT | 2009-08-17 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2007-01-25 | CONTINENTAL EXPRESS TRADE & FINANCIAL, CORP. | - |
| NAME CHANGE AMENDMENT | 2007-01-16 | CONTINENTAL TRADE AND FINANCIAL, CORP. | - |
| AMENDMENT | 2005-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-12 |
| Amendment | 2009-08-26 |
| Amendment | 2009-08-17 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-17 |
| Article of Correction/NC | 2007-01-25 |
| Name Change | 2007-01-16 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
