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CONTINENTAL EXPORT, CORP. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL EXPORT, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL EXPORT, 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: 17 Sep 1998 (27 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000080356
FEI/EIN Number 650863709

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

Address: 101 SIDONIA AVE,#705, 705, CORAL GABLES, FL, 33134
Mail Address: 101 SIDONIA AVE,#705, 705, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHUQUIMBALQUI VICTOR President 101 SIDONIA AVE,#705, CORAL GABLES, FL, 33134
CHUQUIMBALQUI DORA B Secretary 101 SIDONIA AVE,#705, CORAL GABLES, FL, 33134
CHUQUIMBALQUI OLIVE M Treasurer 101 SIDONIA AVE,#705, CORAL GABLES, FL, 33134
CHUQUIMBALQUI VICTOR Agent 101 SIDONIA AVE,#705, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-09-10 CHUQUIMBALQUI, VICTOR -
REGISTERED AGENT ADDRESS CHANGED 2010-09-10 101 SIDONIA AVE,#705, 705, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-24 101 SIDONIA AVE,#705, 705, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-02-24 101 SIDONIA AVE,#705, 705, CORAL GABLES, FL 33134 -
CANCEL ADM DISS/REV 2008-12-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-09-10
ANNUAL REPORT 2009-02-24
CORAPREIWP 2008-12-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-03-18
ANNUAL REPORT 2003-02-24
ANNUAL REPORT 2002-01-31
ANNUAL REPORT 2001-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State