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CONTINENTAL CLAIMS, INC. - Florida Company Profile

Company Details

Entity Name: CONTINENTAL CLAIMS, 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: 31 Jan 1994 (31 years ago)
Date of dissolution: 05 Apr 1999 (26 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Apr 1999 (26 years ago)
Document Number: F94000000475
FEI/EIN Number 341701993

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % PATRICIA M. SCANLON, 28800 CLEMENS ROAD, WESTLAKE, OH, 44145
Mail Address: % PATRICIA M. SCANLON, 28800 CLEMENS ROAD, WESTLAKE, OH, 44145
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HUNTER LANCE D President 100 EAST CAMPUS VIEW BLVD., STE 240, COLUMBUS, OH
HUNTER LANCE D Director 100 EAST CAMPUS VIEW BLVD., STE 240, COLUMBUS, OH
GUSTER TIMOTHY S Secretary 28800 CLEMENS ROAD, WESTLAKE, OH
GUSTER TIMOTHY S Director 28800 CLEMENS ROAD, WESTLAKE, OH
STEPHANS WILLIAM W Assistant Treasurer 28800 CLEMENS ROAD, WESTLAKE, OH, 44145
GRETTA JOHN W Assistant Treasurer 28800 CLEMENS RD, WESTLAKE, OH

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-04-05 - -

Documents

Name Date
Withdrawal 1999-04-05
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-05-19
ANNUAL REPORT 1996-05-22
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State