| Entity Name: | SEXTANT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEXTANT HOLDINGS, 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: | 09 Oct 1973 (52 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 437806 |
| FEI/EIN Number |
591514251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 AIRPORT ROAD, SOUTH, NAPLES, FL, 33962 |
| Mail Address: | 2660 AIRPORT ROAD, SOUTH, NAPLES, FL, 33962 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN, ALEX J. | Director | 44 KING STREET WEST, TORONTO, ONT, CAN |
| HARDY, ROBERT S. | Director | 10633 GULF SHORE DRIVE, NAPLES, FL |
| RUBIN, ALEX J. | Vice President | 44 KING STREET WEST, TORONTO, ONT, CAN |
| HARDY, ROBERT S. | President | 10633 GULF SHORE DRIVE, NAPLES, FL |
| KANELOS, ERNEST | Vice President | 711 KETCH DRIVE, NAPLES, FL |
| KANELOS, ERNEST | Secretary | 711 KETCH DRIVE, NAPLES, FL |
| KANELOS, ERNEST G | Agent | 711 KETCH DRIVE, NAPLES, FL, 33940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-08-28 | 2660 AIRPORT ROAD, SOUTH, NAPLES, FL 33962 | - |
| CHANGE OF MAILING ADDRESS | 1985-08-28 | 2660 AIRPORT ROAD, SOUTH, NAPLES, FL 33962 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-03-01 | 711 KETCH DRIVE, NAPLES, FL 33940 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
