| Entity Name: | CONTINENTAL FLORIDA MATERIALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONTINENTAL FLORIDA MATERIALS 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: | 13 Dec 1974 (50 years ago) |
| Date of dissolution: | 30 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2019 (6 years ago) |
| Document Number: | 466221 |
| FEI/EIN Number |
591616110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Eisenhower Boulevard, Port Everglades, FL, 33316, US |
| Mail Address: | 300 E. JOHN CARPENTER FREEWAY, Legal Dept, IRVING, TX, 75062, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRISH JONATHAN | Director | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| YI AMY | Asst | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| Boettcher Henner | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| HELLER GLENN | President | 300 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| LOWRY CAROL | Vice President | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| ROBBINS REBECCA | Treasurer | 300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034244 | LEHIGH CEMENT COMPANY | EXPIRED | 2014-04-07 | 2019-12-31 | - | 300 E. JOHN CARPENTER FWY, # 1645, IRVING, TX, 75062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-08-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L19000215901. CONVERSION NUMBER 500000195875 |
| MERGER | 2018-12-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000188743 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 2600 Eisenhower Boulevard, Port Everglades, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 2600 Eisenhower Boulevard, Port Everglades, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-21 | CORPORATION SERVICE COMPANY | - |
| MERGER | 1999-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000023393 |
| MERGER | 1999-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000023273 |
| MERGER NAME CHANGE | 1999-06-23 | CONTINENTAL FLORIDA MATERIALS INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 1999-05-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000022959 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000774916 | TERMINATED | 1000000180049 | LEON | 2010-07-15 | 2030-07-21 | $ 28,411.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000594207 | TERMINATED | 1000000172570 | LEON | 2010-05-12 | 2030-05-19 | $ 14,297.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| Merger | 2018-12-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-20 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
