CENTRAL COURIER SYSTEMS, INC. - Florida Company Profile

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 |
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 |
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 |
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