CONTINENTAL FLORIDA MATERIALS INC. has been set up 12/13/1974 in state FL.
The current status of the business is Inactive. The CONTINENTAL FLORIDA MATERIALS INC. principal address is 2600 Eisenhower Boulevard, Port Everglades, FL, 33316.
Meanwhile you can send your letters to 300 E. JOHN CARPENTER FREEWAY, Legal Dept, IRVING, TX, 75062.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - Morrish Jonathan, A, Secretary, Secretary, Treasurer - Yi Amy, Vice President - Boettcher Henner. The last significant event in the company history is CONVERSION which is dated by 8/30/2019. This decision is take in action on 8/31/2019. The company annual reports filed on Annual reports – 4/26/2019.
Company number 466221
Status Inactive
FEI number 591616110
Company Type Domestic for Profit
Home State FL
Last activity date 8/30/2019
Date Of Incorporation 12/13/1974
Principal Address
2600 Eisenhower Boulevard, Port Everglades, FL, 33316
Mailing Address 300 E. JOHN CARPENTER FREEWAY, Legal Dept, IRVING, TX, 75062
CONTINENTAL FLORIDA MATERIALS INC. Fictitious Names
CONTINENTAL FLORIDA MATERIALS INC. Principals
Jonathan Morrish
Director
Morrish Jonathan
Address
300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
Amy Yi
A, Secretary, Secretary, Treasurer
Yi Amy
Address
300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
Henner Boettcher
Vice President
Boettcher Henner
Address
300 E. JOHN CARPENTER FREEWAY, IRVING, TX, 75062
Last Annual Reports
2019 4/26/2019
2019 4/26/2019
2018 4/20/2018
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
CONTINENTAL FLORIDA MATERIALS INC. Events
12/22/1992 AMENDMENT
9/22/1975 NAME CHANGE AMENDMENT
12/28/1987 EVENT CONVERTED TO NOTES
12/13/1990 NAME CHANGE AMENDMENT
6/12/1996 NAME CHANGE AMENDMENT
10/8/1996 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000011239
5/27/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000022959
effectiveDate 5/31/1999
6/23/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000023273
6/23/1999 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A
RESULT OF A MERGER.
effectiveDate 6/24/1999
6/29/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000023393
effectiveDate 7/1/1999
12/26/2018 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000188743
8/30/2019 CONVERSION
Notes CONVERSION MEMBER.
RESULTING CORPORATION WASL19000215901
Сonversion Or Merger Number 500000195875
effectiveDate 8/31/2019
Florida