| Entity Name: | 297661 FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
297661 FLORIDA, INC. 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: | 13 Oct 1965 (60 years ago) |
| Date of dissolution: | 08 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Sep 1997 (28 years ago) |
| Document Number: | 297661 |
| FEI/EIN Number |
591108056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA, L3R6H-3 |
| Mail Address: | % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA, L3R6H-3 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KINGSBURGH, M. G. | Secretary | 31 WARLOCK CRESCENT, MARKHAM ONTARIO CANADA, L3R6H3 |
| KINGSBURGH, M. G. | Director | 31 WARLOCK CRESCENT, MARKHAM ONTARIO CANADA, L3R6H3 |
| O'BRIEN, THOMAS G. III | Agent | % STEELE HECTOR & DAVIS, WEST PALM BEACH, FL, 33401 |
| RENNER JAMES N | President | 3453 SAWMILL VALLEY DRIVE, MARKHAM ONTARIO CANADA, L3R6H3 |
| RENNER JAMES N | Director | 3453 SAWMILL VALLEY DRIVE, MARKHAM ONTARIO CANADA, L3R6H3 |
| ANDREWS PETER | Treasurer | 336 OLD POST ROAD, WATERLOO, ON |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 1997-09-08 | - | - |
| CORPORATE MERGER | 1997-09-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000014387 |
| NAME CHANGE AMENDMENT | 1995-08-14 | 297661 FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-20 | % STEELE HECTOR & DAVIS, 777 SOUTH FLAGLER DRIVE, SUITE 1900W, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-20 | % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA L3R6H-3 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-20 | O'BRIEN, THOMAS G. III | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-20 | % DEVTEK CORPORATION, 100 ALLSTATE PARKWAY SUITE 500, MARKHAM ONTARIO CANADA L3R6H-3 | - |
| NAME CHANGE AMENDMENT | 1988-03-07 | DEXTER TOOL CO. | - |
| EVENT CONVERTED TO NOTES | 1988-03-07 | - | - |
| Name | Date |
|---|---|
| MERGER | 1997-09-08 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
