CAMPEAU CORPORATION FLORIDA

Company Details

Entity Name:	CAMPEAU CORPORATION FLORIDA
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 May 1957 (68 years ago)
Document Number:	202142
FEI/EIN Number	590800380
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

Agent

Name	Role	Address
MORICI, ALFRED G. ESQ.	Agent	712 U.S. HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

President

Name	Role	Address
KEARNS, DALE	President	40 KING STREET WEST, TORONTO, ONTARIO

Director

Name	Role	Address
KEARNS, DALE	Director	40 KING STREET WEST, TORONTO, ONTARIO
ANDERSON, CHRISTINE A	Director	40 KING STREET WEST, TORONTO, ONTARIO

Treasurer

Name	Role	Address
KEARNS, DALE	Treasurer	40 KING STREET WEST, TORONTO, ONTARIO

Vice President

Name	Role	Address
ANDERSON, CHRISTINE A	Vice President	40 KING STREET WEST, TORONTO, ONTARIO
NORTHEY, RANDALL B	Vice President	40 KING STREET WEST, TORONTO, ONTARIO
THOMAS, DONALD C	Vice President	40 KING STREET WEST, TORONTO, ONTARIO

Secretary

Name	Role	Address
NORTHEY, RANDALL B	Secretary	40 KING STREET WEST, TORONTO, ONTARIO

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1992-11-20	No data	No data
REINSTATEMENT	1991-01-23	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1990-11-09	No data	No data
EVENT CONVERTED TO NOTES	1979-09-04	No data	No data
NAME CHANGE AMENDMENT	1979-09-04	CAMPEAU CORPORATION FLORIDA	No data
EVENT CONVERTED TO NOTES	1978-01-31	No data	No data
NAME CHANGE AMENDMENT	1978-01-31	CAMPEAU CORPORATION	No data
NAME CHANGE AMENDMENT	1972-04-19	TCT ENGINEERING, INC.	No data
EVENT CONVERTED TO NOTES	1972-04-19	No data	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State