| Entity Name: | CONTINENTAL INSURANCE BROKERS III INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL INSURANCE BROKERS 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 Sep 1999 (26 years ago) |
| Date of dissolution: | 05 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Aug 2010 (15 years ago) |
| Document Number: | P99000078363 |
| FEI/EIN Number |
650945037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5596 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Mail Address: | 5596 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ IVAN J | President | 5596 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| CRUZ IVAN J | Director | 5596 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| CRUZ IVAN J | Agent | 5596 WEST FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-05 | - | - |
| AMENDMENT | 2003-08-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-05 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-07-15 |
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-08 |
| Amendment | 2003-08-20 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3591755009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
