| Entity Name: | WAREHOUSING AND DISTRIBUTION BY CONTINENTAL COURIER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHOUSING AND DISTRIBUTION BY CONTINENTAL COURIER 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 10 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2018 (7 years ago) |
| Document Number: | P08000005240 |
| FEI/EIN Number |
261756638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5051 LB McLeod Road, Orlando, FL, 32811, US |
| Address: | 5051 LB McLeod Road, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JUAN C | President | 5051 LB McLeod Road, ORLANDO, FL, 32811 |
| Gonzalez Juan C | Agent | 1919 Absher Road, St Cloud, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 1919 Absher Road, St Cloud, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 5051 LB McLeod Road, Unit A, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 5051 LB McLeod Road, Unit A, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | Gonzalez, Juan Carlos | - |
| PENDING REINSTATEMENT | 2011-01-21 | - | - |
| REINSTATEMENT | 2011-01-21 | - | - |
| PENDING REINSTATEMENT | 2010-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001105033 | TERMINATED | 1000000416175 | ORANGE | 2012-12-05 | 2032-12-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12001086902 | TERMINATED | 1000000354564 | ORANGE | 2012-11-29 | 2022-12-28 | $ 6,197.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-31 |
| REINSTATEMENT | 2011-01-21 |
| Domestic Profit | 2008-01-15 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2069292 | Intrastate Non-Hazmat | 2010-08-25 | 13000 | 2010 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 01 Apr 2025
Sources: Florida Department of State
