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LUIS & AUGUSTO CONTINENTAL III, INC. - Florida Company Profile

Company Details

Entity Name: LUIS & AUGUSTO CONTINENTAL III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUIS & AUGUSTO CONTINENTAL III, 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: 01 Jun 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000048390
FEI/EIN Number 650839841

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 NW 42 AVE, MIAMI, FL, 33142
Mail Address: 2801 NW 42 AVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORRAL AUGUSTO Vice President 10140 NW 14TH ST, PLANTATION, FL, 33322
CORRAL AUGUSTO Secretary 10140 NW 14TH ST, PLANTATION, FL, 33322
CORRAL AUGUSTO Director 10140 NW 14TH ST, PLANTATION, FL, 33322
ELERA LUIS President 4485 SW 7TH ST, MIAMI, FL, 33134
ELERA LUIS Treasurer 4485 SW 7TH ST, MIAMI, FL, 33134
ELERA LUIS Director 4485 SW 7TH ST, MIAMI, FL, 33134
CORRAL AUGUSTO Agent 10140 NW 14TH ST, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2000-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-05 2801 NW 42 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 1999-03-05 2801 NW 42 AVE, MIAMI, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900004102 LAPSED 04-12284-CA08 CTY CRT MIAMI DADE CTY FL 2007-04-04 2013-04-14 $161074.00 MICHAEL POUGH, 143 POUGH LANE, COLLINS, GA 30421

Documents

Name Date
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-01-09
ANNUAL REPORT 2000-04-19
Amendment 2000-04-19
ANNUAL REPORT 1999-03-05
Domestic Profit 1998-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State