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CONTINENTAL MFG. COMPANY, INC. - Florida Company Profile

Company Details

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

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
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 -

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State