| Entity Name: | CONTINENTAL CAPITAL INVESTMENT SERVICES, 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: | 30 Jul 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P34874 |
| FEI/EIN Number |
340877425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 567, 102 N MAIN ST, BRYAN, OH, 43506, US |
| Mail Address: | P.O. BOX 567, 102 N MAIN ST, BRYAN, OH, 43506, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LOSBY THOMAS D | President | 131 DEERFIELD CIRCLE, BRYAN, OH, 43506 |
| FAULKNER WILLIAM L | Director | 6744 SWEET BRUSH COURT, SYLVANIA, OH, 43560 |
| DAVIS WILLIAM C | Director | 2520 MEADOWWOOD DRIVE, TOLEDO, OH, 43606 |
| MARI IVAN A | Secretary | 1070 N. WILLIAMS, PAULDING, OH, 45879 |
| MARI IVAN A | Treasurer | 1070 N. WILLIAMS, PAULDING, OH, 45879 |
| JOHN CAMERON W | Vice President | 8931 SYCAMORE TRAIL, SYLVANIA, OH, 43560 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-03-15 | SKY INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-24 | P.O. BOX 567, 102 N MAIN ST, BRYAN, OH 43506 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-24 | P.O. BOX 567, 102 N MAIN ST, BRYAN, OH 43506 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-19 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Name Change | 2002-03-15 |
| Name Change | 2002-03-13 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-07-19 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
