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AMERICAN CANADA CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN CANADA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN CANADA CORPORATION 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: 21 Sep 1973 (52 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 434872
FEI/EIN Number 591649139

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5555 BISCAYNE BLVD., MIAMI, FL, 33137
Mail Address: 5555 BISCAYNE BLVD., MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASS, LEONARD President 3931 VIA POINCIANA, LAKE WORTH, FL
MASS, LEONARD Director 3931 VIA POINCIANA, LAKE WORTH, FL
WATERMAN, WILLIAM Secretary 3931 VIA POINCIANA, LAKE WORTH, FL
WATERMAN, WILLIAM Director 3931 VIA POINCIANA, LAKE WORTH, FL
KARELAS, WILLIAM G. Agent 5555 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -
CHANGE OF PRINCIPAL ADDRESS 1979-06-04 5555 BISCAYNE BLVD., MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 1979-06-04 5555 BISCAYNE BLVD., MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 1979-06-04 5555 BISCAYNE BLVD., MIAMI, FL 33137 -
NAME CHANGE AMENDMENT 1977-05-20 AMERICAN CANADA CORPORATION -

Date of last update: 01 Apr 2025

Sources: Florida Department of State