| Entity Name: | CAMPEAU CORPORATION FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMPEAU CORPORATION FLORIDA 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: | 02 May 1957 (68 years ago) |
| Date of dissolution: | 20 Nov 1992 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 1992 (32 years ago) |
| Document Number: | 202142 |
| FEI/EIN Number |
590800380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 KING STREET WEST, SUITE 5800, TORONTO, ONTARIO, CANADA |
| Mail Address: | 40 KING STREET WEST, SUITE 5800, TORONTO, ONTARIO, CANADA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEARNS, DALE | President | 40 KING STREET WEST, TORONTO, ONTARIO |
| ANDERSON, CHRISTINE A | Director | 40 KING STREET WEST, TORONTO, ONTARIO |
| ANDERSON, CHRISTINE A | Vice President | 40 KING STREET WEST, TORONTO, ONTARIO |
| NORTHEY, RANDALL B | Vice President | 40 KING STREET WEST, TORONTO, ONTARIO |
| NORTHEY, RANDALL B | Secretary | 40 KING STREET WEST, TORONTO, ONTARIO |
| THOMAS, DONALD C | Vice President | 40 KING STREET WEST, TORONTO, ONTARIO |
| KEARNS, DALE | Director | 40 KING STREET WEST, TORONTO, ONTARIO |
| KEARNS, DALE | Treasurer | 40 KING STREET WEST, TORONTO, ONTARIO |
| MORICI, ALFRED G. ESQ. | Agent | 712 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-11-20 | - | - |
| REINSTATEMENT | 1991-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-06-28 | 40 KING STREET WEST, SUITE 5800, TORONTO, ONTARIO, CANADA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-28 | 40 KING STREET WEST, SUITE 5800, TORONTO, ONTARIO, CANADA | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-30 | MORICI, ALFRED G. ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-04 | 712 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 1979-09-04 | CAMPEAU CORPORATION FLORIDA | - |
| EVENT CONVERTED TO NOTES | 1979-09-04 | - | - |
| EVENT CONVERTED TO NOTES | 1978-01-31 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
