| Entity Name: | CONSOLIDATED BEARINGS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED BEARINGS COMPANY 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 Oct 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S06009 |
| FEI/EIN Number |
223096133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 WING DRIVE, CEDAR KNOLLS, NJ, 07927, US |
| Mail Address: | P. O. BOX 1255, MORRISTOWN, NJ, 07962-1255, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STERLACCI MICHAEL V | Director | 2934 WINDING OAK LANE, WELLINTON, FL, 33414 |
| KUSKIN GLENN R | Director | 3720 S Ocean Blvd, Highland Beach, FL, 33487 |
| PESTER TRACY M | Secretary | PO BOX 620, NEW VERNON, NJ, 07976 |
| MEERWARTH THOMAS O | President | 10 WING DRIVE, CEDAR KNOLLS, NJ, 07927 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Rubinstein Daryl J | Exec | 10 Wing Drive, Cedar Knolls, NJ, 07927 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-04 | 10 WING DRIVE, CEDAR KNOLLS, NJ 07927 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-19 | 10 WING DRIVE, CEDAR KNOLLS, NJ 07927 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-19 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
