| Entity Name: | CONTINENTAL MFG. COMPANY, 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: | 09 Nov 2009 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2701 NAVISTAR DRIVE, LISLE, IL, 60532 |
| Address: | 9797 GALVESTON RD, HOUSTON, TX, 77034 |
| Place of Formation: | TEXAS |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
