| Entity Name: | CONTINENTAL ASSURANCE CONSULTANTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL ASSURANCE CONSULTANTS 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: | 26 Sep 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000083509 |
| FEI/EIN Number |
650783408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8300 SW 8TH STREET, STE 307, MIAMI, FL, 33144 |
| Mail Address: | 8300 SW 8TH STREET, STE 307, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO MAGALY | President | 3488 S.W. 112TH AVENUE, MIAMI, FL, 33144 |
| MACHADO MAGALY | Director | 3488 S.W. 112TH AVENUE, MIAMI, FL, 33144 |
| SERUYA SIMON | Secretary | 3488 S.W. 112TH AVENUE, MIAMI, FL, 33144 |
| SERUYA SIMON | Treasurer | 3488 S.W. 112TH AVENUE, MIAMI, FL, 33144 |
| SERUYA SIMON | Director | 3488 S.W. 112TH AVENUE, MIAMI, FL, 33144 |
| MACHADO MAGALY | Agent | 8300 SW 8TH STREET STE #307, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-07 | 8300 SW 8TH STREET, STE 307, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-07 | 8300 SW 8TH STREET, STE 307, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-07 | 8300 SW 8TH STREET STE #307, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-27 |
| Domestic Profit Articles | 1997-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
