| Entity Name: | CONTINENTAL BATTERY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Nov 2019 (5 years ago) |
| Document Number: | F18000005586 |
| FEI/EIN Number | 75-0942847 |
| Address: | 8585 N. Stemmons Fwy., DALLAS, TX, 75247, US |
| Mail Address: | 8585 N. Stemmons Fwy., DALLAS, TX, 75247, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Armas Brad | Treasurer | South 8585 N Stemmons Fwy, DALLAS, TX, 752473838 |
| Name | Role | Address |
|---|---|---|
| Hart Peter | Secretary | South 8585 N Stemmons Fwy, DALLAS, TX, 752473838 |
| Name | Role | Address |
|---|---|---|
| Tsai Tenno | Director | 8585 N. Stemmons Fwy., DALLAS, TX, 75247 |
| Alberta Chris | Director | 8585 N. Stemmons Fwy., DALLAS, TX, 75247 |
| Name | Role | Address |
|---|---|---|
| Moser Joseph | President | 8585 N. Stemmons Fwy., DALLAS, TX, 75247 |
| Name | Role | Address |
|---|---|---|
| Lambertz Danielle | Annu | 8585 N Stemmons Fwy, Dallas, TX, 75247 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000145707 | ROYAL BATTERY DISTRIBUTORS, INC. | ACTIVE | 2023-12-01 | 2028-12-31 | No data | 8585 NORTH STEMMONS FRWY, STE 600-S, DALLAS, TX, 75247 |
| G19000119565 | BATTERIES BY FISHER | EXPIRED | 2019-11-06 | 2024-12-31 | No data | 4919 WOODALL STREET, DALLAS, TX, 75247 |
| G19000119559 | TREASURY COAST BATTERY | EXPIRED | 2019-11-06 | 2024-12-31 | No data | 4919 WOODALL STREET, DALLAS, TX, 75247 |
| G18000133511 | BARRACUDA BATTERY | EXPIRED | 2018-12-18 | 2023-12-31 | No data | 4919 WOODALL STREET, DALLAS, TX, 75247 |
| G18000133514 | BATTERY DISTRIBUTORS SOUTHEAST | ACTIVE | 2018-12-18 | 2028-12-31 | No data | 8585 N STEMMONS FWY SUITE 600S, DALLAS, TX, 75247 |
| G18000133518 | BATTERY DEPOT | ACTIVE | 2018-12-18 | 2028-12-31 | No data | 8585 N STEMMONS FWY SUITE 600S, DALLAS, TX, 75247 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 8585 N. Stemmons Fwy., 6th Floor, DALLAS, TX 75247 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 8585 N. Stemmons Fwy., 6th Floor, DALLAS, TX 75247 | No data |
| REINSTATEMENT | 2019-11-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-01 | Corporation Service Company | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| REINSTATEMENT | 2019-11-01 |
| Foreign Profit | 2018-12-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
