| Entity Name: | CONTINENTAL ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL ADVISORS, 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: | 21 Aug 1997 (28 years ago) |
| Date of dissolution: | 02 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2015 (10 years ago) |
| Document Number: | P97000072267 |
| FEI/EIN Number |
650781799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2924 SW 156 PL, MIAMI, FL, 33185, US |
| Mail Address: | 9810 LINDEN MAY LANE, KATY, TX, 77494, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CLAUDIA | Director | 2924 SW 156 PL, MIAMI, FL, 33185 |
| GONZALEZ CLAUDIA | President | 2924 SW 156 PL, MIAMI, FL, 33185 |
| GONZALEZ CLAUDIA | Secretary | 2924 SW 156 PL, MIAMI, FL, 33185 |
| MATOS VIVIAN Z | Director | 14072 S.W. 48TH ST, MIAMI, FL, 33175 |
| MATOS VIVIAN Z | Vice President | 14072 S.W. 48TH ST, MIAMI, FL, 33175 |
| GONZALEZ CLAUDIA | Agent | 2924 SW 156 PL, MIAMI, FL, 33185 |
| GONZALEZ CLAUDIA | Treasurer | 2924 SW 156 PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 2924 SW 156 PL, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 2924 SW 156 PL, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 2924 SW 156 PL, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | GONZALEZ, CLAUDIA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-02 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
