| Entity Name: | CONTINENTAL GIRBAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Aug 2002 (23 years ago) |
| Document Number: | F02000003937 |
| FEI/EIN Number |
391826789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 State Road 44, OSHKOSH, WI, 54904, US |
| Mail Address: | 2500 State Road 44, OSHKOSH, WI, 54904, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Junyent Merce Girbau | Director | C/ Calabria, 17-2on2a, VIC-Barcelona, 08500 |
| Junyent Juan Girbau | Director | Ramon Marti 49, Barcelona, 08510 |
| Pous Ramon Girbau | Director | C/Pou Comu`, n.19, Borrassa, 17770 |
| Alamany Alex | Director | C/ARQUEBISBE ALEMANY N:9, ATIC, VIC-Barcelona, 08500 |
| Pous Pere Girbau | Director | Bellmunt 26, Folgueroles-Barcelona, 08519 |
| Floyd Michael | Director | 323 Hayward Avenue, Oshkosh, WI, 54904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 2500 State Road 44, OSHKOSH, WI 54904 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 2500 State Road 44, OSHKOSH, WI 54904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-23 | COGENCY GLOBAL INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
