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CONTINENTAL MFG. COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: CONTINENTAL MFG. COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Nov 2009 (16 years ago)
Date of dissolution: 02 Feb 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: F09000004442
FEI/EIN Number 760062924
Mail Address: 2701 NAVISTAR DRIVE, LISLE, IL, 60532
Address: 9797 GALVESTON RD, HOUSTON, TX, 77034
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
ALLEN JACK J Director 2701 NAVISTAR DRIVE, LISLE, IL, 60532
GUILLAUME STEPHEN K President 2701 NAVISTAR DRIVE, LISLE, IL, 60532
MORAN JAMES M Vice President 2701 NAVISTAR DRIVE, LISLE, IL, 60532
MORAN JAMES M Treasurer 2701 NAVISTAR DRIVE, LISLE, IL, 60532
- Agent -
KRAMER CURT A Secretary 2701 NAVISTAR DRIVE, LISLE, IL, 60532
PLASSMAN JEFFREY R Vice President 2701 NAVISTAR DRIVE, LISLE, IL, 60532
TARAPCHAK RICHARD J Vice President 2701 NAVISTAR DRIVE, LISLE, IL, 60532

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024096 CONTINENTAL MIXER EXPIRED 2010-03-16 2015-12-31 - 9797 GALVESTON ROAD, HOUSTON, TX, 77034
G09000175360 CONTINENTAL EQUIPMENT MFG COMPANY EXPIRED 2009-11-16 2014-12-31 - 9797 GALVESTON ROAD, HOUSTON, TX, 77034

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-02-02 - -
REGISTERED AGENT CHANGED 2015-02-02 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2012-04-04 9797 GALVESTON RD, HOUSTON, TX 77034 -

Documents

Name Date
Withdrawal 2015-02-02
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-04-02
Foreign Profit 2009-11-09

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Date of last update: 01 Jul 2025

Sources: Florida Department of State