| Entity Name: | CONTINENTAL GIFTS AND IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL GIFTS AND IMPORTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 1998 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jun 1999 (26 years ago) |
| Document Number: | P98000096576 |
| FEI/EIN Number |
593552662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4905 LAKE SHARP DRIVE, ORLANDO, FL, 32817 |
| Address: | 1694 Timocuan Way, LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMSI TARIQ F | President | 460 MARATHON LANE, SANFORD, FL, 32771 |
| SHAMSI TARIQ F | Agent | 460 MARATHON LANE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-27 | 1694 Timocuan Way, 134, LONGWOOD, FL 32750 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 460 MARATHON LANE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 1694 Timocuan Way, 134, LONGWOOD, FL 32750 | - |
| NAME CHANGE AMENDMENT | 1999-06-01 | CONTINENTAL GIFTS AND IMPORTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
