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CONTINENTAL II REALTY, INC. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL II REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL II REALTY, 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: 14 Apr 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000034305
FEI/EIN Number 650913477

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

Address: 8701 SW 137TH AVENUE, SUITE 103, MIAMI, FL, 33183
Mail Address: 8701 SW 137TH AVENUE SUITE 103, MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIQUELME JULIA H Agent 8701 SW 132 AVE 103, MIAMI, FL, 33183
RIQUELME JULIA H Director 8701 SW 137TH AVENUE SUITE 103, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-07 8701 SW 137TH AVENUE, SUITE 103, MIAMI, FL 33183 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2000-05-16 RIQUELME, JULIA H -
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 8701 SW 132 AVE 103, MIAMI, FL 33183 -

Documents

Name Date
REINSTATEMENT 2009-10-07
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-03-10
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-01-16
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-07-11
ANNUAL REPORT 2001-02-06
ANNUAL REPORT 2000-05-16

Date of last update: 02 May 2025

Sources: Florida Department of State