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CROSS BRANCH SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CROSS BRANCH SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CROSS BRANCH SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 19 Oct 2000 (25 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000098935
FEI/EIN Number 593678707

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

Address: 6155 OLD KINGS RD. NORTH, UNIT-01, JACKSONVILLE, FL, 32254, US
Mail Address: 6155 OLD KINGS RD. NORTH, UNIT-01, JACKSONVILLE, FL, 32254, US
ZIP code: 32254
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM JAMES G PRD 17267 CROSS BRANCH RD, HILLIARD, FL, 320467627
CUNNINGHAM PENNY E Director 17267 CROSS BRANCH RD, HILLIARD, FL, 320467627
CUNNINGHAM JIMMY G Agent 6155 OLD KINGSRD. NORTH, JACKSONVILLE, FL, 32254

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-11 6155 OLD KINGS RD. NORTH, UNIT-01, JACKSONVILLE, FL 32254 -
CHANGE OF MAILING ADDRESS 2005-04-11 6155 OLD KINGS RD. NORTH, UNIT-01, JACKSONVILLE, FL 32254 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-11 6155 OLD KINGSRD. NORTH, UNIT-01, JACKSONVILLE, FL 32254 -
REGISTERED AGENT NAME CHANGED 2004-04-30 CUNNINGHAM, JIMMY G -
REINSTATEMENT 2003-01-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2001-05-14
Domestic Profit 2000-10-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303988430 0419700 2002-04-03 6871 BELFORT OAKS PLACE, JACKSONVILLE, FL, 32216
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 2002-04-03
Emphasis S: CONSTRUCTION, N: TRENCH, L: FLCARE, S: CONSTRUCTION FATALITIES
Case Closed 2002-04-03

Related Activity

Type Accident
Activity Nr 101352169

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1171272 Intrastate Non-Hazmat 2003-09-25 - - 13 20 Private(Property)
Legal Name CROSS BRANCH SERVICES
DBA Name JIMMY CUNNINGHAM
Physical Address 9800 NORMANDY BLVD, JACKSONVILLE, FL, 32221, US
Mailing Address 9800 NORMANDY BLVD, JACKSONVILLE, FL, 32221, US
Phone (904) 781-9585
Fax (904) 781-9798
E-mail JIMMYCUNNINGHAM@NETMAGIC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State