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CENTRAL COURIER SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: CENTRAL COURIER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 May 1987 (38 years ago)
Date of dissolution: 03 Mar 1997 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Mar 1997 (28 years ago)
Document Number: J75193
FEI/EIN Number 592807403
Address: 2109 EAST PALM AVENUE, TAMPA, FL, 33605
Mail Address: C/O LEGAL DEPT, 11 GREENWAY PLAZA, ST 250, HOUSTON, TX, 77046, US
ZIP code: 33605
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
COFFEY GERARD A President 2109 EAST PALM AVENUE, TAMPA, FL, 33605
COFFEY GERARD A Director 2109 EAST PALM AVENUE, TAMPA, FL, 33605
HADDOX JAMES H Vice President 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046
HADDOX JAMES H Treasurer 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046
RAMEY SHON C Vice President 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX
HADDOX JAMES H Director 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046
RAMEY SHON C Secretary 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX
RAMEY SHON C Director 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX
BUCHANAN REBECCA S Assistant Secretary 11 GREENWAY PLAZA, SUITE 250, HOUSTON, TX, 77046

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-03-03 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS U.S. DELIVERY LEASING - SOUTH CENTR. CORPORATE MERGER NUMBER 500000012865
CHANGE OF MAILING ADDRESS 1996-03-26 2109 EAST PALM AVENUE, TAMPA, FL 33605 -
CHANGE OF PRINCIPAL ADDRESS 1995-04-25 2109 EAST PALM AVENUE, TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 1995-04-25 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
REGISTERED AGENT ADDRESS CHANGED 1995-04-25 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
CORPORATE MERGER 1994-12-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000005177

Documents

Name Date
MERGER SHEET 1997-03-03
ANNUAL REPORT 1996-03-26
ANNUAL REPORT 1995-04-25

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Date of last update: 02 Aug 2025

Sources: Florida Department of State