CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. is a Maryland corporation, registered on April 17, 1995. It is based at 5628 MURRAY ROAD #2 MEMPHIS TN 38119, United States. The company is currently listed as suspended on the Maryland register, is registered under company number F04123725 and carries EIN 620551017. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. |
|---|---|
| Principal address | 5628 MURRAY ROAD#2MEMPHIS38119TNUnited States |
| Mailing address | CONTINENTAL SOUTHERN INSURANCE AGENCY, I 5628 MURRAY RD STE 2 MEMPHIS TN 38119-3876 |
| Registration state | Maryland |
| Status | Suspended |
| Formed in | Tennessee (foreign registration) |
| Home company | CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. Β· Active |
| Registered | 17 April 1995 (over 31 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | F04123725 |
| EIN | 620551017 |
| Employees (modeled) | β3 employees2024 |
|---|
| Registered agent | LESLIE WEBB |
|---|
| Source registry | Maryland State Department of Assessments and Taxation Β· updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $5.1M2024 |
|---|---|
| Federal contractor | Yes Β· 1 federal recipient record (SAM) |
| SBA loans | $33K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MarylandTHIS | CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. | 1995-04-17 | LESLIE WEBB | β | Suspended | |
Filing ID F04123725 Jurisdiction Foreign Β· CorporationFormed in Tennessee Principal address 5628 MURRAY ROAD #2 MEMPHIS TN 38119, United States Registered agent LESLIE WEBB Officers Not reported | ||||||
| Arkansas | CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. | 1995-08-07 | CORPORATION SERVICE COMPANY | ROBERT J SCHEIBELHUTOfficerKIRBY L. MCCAULEYOfficer4 more | Active | |
| Louisiana | CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. | 1995-10-27 | C T CORPORATION SYSTEM | C. E. KENNEDYOfficerLISA L. KENNEDYOfficer1 more | Active | |
| New York | CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. | 2015-04-09 | CORPORATION SERVICE COMPANY | LISA L KENNEDYOfficer | Active | |
| Tennessee | CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. | 1955-06-01 | LISA L KENNEDY | β | Active | |
| Virginia | Continental Southern Insurance Agency, Inc. | 2008-04-09 | CORPORATION SERVICE COMPANY | LISA L KENNEDYOfficerJONATHAN P MCCAULEYOfficer2 more | Active | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $32,868 | 04/15/2020 | BankTennessee | 4 | Paid in Full | |
Employee-benefit plan filings by CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β3 Β· plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $5.1M |
| Retirement plan assets | $944,766 |
| Benefit plans | 401(k) plan on file |
| Filing history | 24 plan years filed, 1999β2024 |
| Sponsor EIN | 62-0551017 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β3 | 3 (3 active) | $944,766 | $5.1M | 401(k) | |
| 2023 | β3 | 3 (3 active) | $917,216 | $5.1M | 401(k) | |
| 2022 | β3 | 3 (3 active) | $890,371 | $5.1M | 401(k) | |
| 2021 | β3 | 3 (3 active) | $864,538 | $5.1M | 401(k) | |
| 2020 | β3 | 3 (3 active) | $825,177 | $5.1M | 401(k) | |
| 2017 | β4 | 4 (4 active) | $1.1M | $6.8M | 401(k) | |
| 2016 | β4 | 4 (4 active) | $1.1M | $6.8M | 401(k) | |
| 2015 | β4 | 4 (4 active) | $1.1M | $6.8M | 401(k) | |
| 2014 | β4 | 4 (4 active) | $1M | $6.8M | 401(k) | |
| 2013 | β4 | 4 | $982,343 | $6.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. PROFIT SHARING PLAN AND TRUST | β | β | β | |
| CONTINENTAL SOUTHERN PROFIT SHARING PLAN AND TRUST | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to CONTINENTAL SOUTHERN INSURANCE AGENCY, INC. in the Maryland Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-16. Document getpalm-companies/3629-3426-6996.