| Entity Name: | CONGLOBAL INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 12 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 May 2014 (11 years ago) |
| Document Number: | F06000003463 |
| FEI/EIN Number |
91-1345096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8831 MONCRIEF DINSMORE RD, JACKSONVILLE, FL, 32219, US |
| Mail Address: | 8200 185TH ST #A, TINLEY PARK, IL, 60487, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALDWIN MICHAEL | President | 2633 CAMINO RAMON - STE 450, SAN RAMON, CA, 94583 |
| LIEBMAN DAVID | Chief Financial Officer | 2633 CAMINO RAMON - STE 450, SAN RAMON, CA, 94583 |
| HALE RANDALL | Chairman | 2633 CAMINO RAMON - STE 450, SAN RAMON, CA, 94583 |
| Payne Andy | Director | 2633 CAMINO RAMON - STE 450, SAN RAMON, CA, 94583 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000056634 | DIVERSIFIED CONTAINER SERVICES | EXPIRED | 2010-06-21 | 2015-12-31 | - | 2633 CAMINO RAMON, SUITE 450, SAN RAMON, CA, 94583 |
| G10000056633 | DIVCON | EXPIRED | 2010-06-21 | 2015-12-31 | - | 2633 CAMINO RAMON, SUITE 450, SAN RAMON, CA, 94583 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-12 | 8831 MONCRIEF DINSMORE RD, JACKSONVILLE, FL 32219 | - |
| REGISTERED AGENT CHANGED | 2014-05-12 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8831 MONCRIEF DINSMORE RD, JACKSONVILLE, FL 32219 | - |
| REINSTATEMENT | 2007-11-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-05-12 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| REINSTATEMENT | 2007-11-02 |
| Foreign Profit | 2006-05-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311822191 | 0419700 | 2009-06-04 | 8730 SOMERS ROAD SOUTH, JACKSONVILLE, FL, 32226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 E01 |
| Issuance Date | 2009-10-26 |
| Abatement Due Date | 2009-10-29 |
| Current Penalty | 785.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 2009-10-26 |
| Abatement Due Date | 2009-10-29 |
| Current Penalty | 785.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2009-10-26 |
| Abatement Due Date | 2009-12-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100095 L01 |
| Issuance Date | 2009-10-26 |
| Abatement Due Date | 2009-11-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 F02 |
| Issuance Date | 2009-10-26 |
| Abatement Due Date | 2009-10-29 |
| Current Penalty | 525.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100305 G02 III |
| Issuance Date | 2009-10-26 |
| Abatement Due Date | 2009-10-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2005-08-15 |
| Emphasis | N: LEAD, S: SILICA, S: LEAD, N: SILICA |
| Case Closed | 2005-12-05 |
Related Activity
| Type | Complaint |
| Activity Nr | 205298359 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 E |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-08-24 |
| Current Penalty | 675.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 VI |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Current Penalty | 675.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 C03 |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100134 D01 II |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-08-24 |
| Current Penalty | 675.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100134 H01 I |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-10-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100134 H02 I |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19100134 I05 IV |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L03 |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-05 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100178 O02 |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19101027 C |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-10-06 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19101027 M02 I |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-08-24 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19101027 M04 I |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 18 |
| Gravity | 03 |
| Citation ID | 01005D |
| Citaton Type | Serious |
| Standard Cited | 19101027 L01 IA |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19101027 I01 |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19101027 J03 I |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 D03 IIIB2 |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100141 A04 II |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19101025 N01 III |
| Issuance Date | 2005-08-19 |
| Abatement Due Date | 2005-09-08 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
