Entity Name: | CANADIAN MOTEL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Apr 1975 (50 years ago) |
Date of dissolution: | 12 Jan 2004 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Jan 2004 (21 years ago) |
Document Number: | 475855 |
FEI/EIN Number | 59-1640201 |
Mail Address: | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL 33139 |
Address: | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOWARD, EUGENE JMTRE | Agent | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
GODIN, ANDRE | President | 1051 CEDARGLEN GATE #11, MISSISSAUGA, ONTARIO L5C 3A7 OC |
Name | Role | Address |
---|---|---|
LEROUX, RENE' | Secretary | 507 PLACE D'ARMES, SUITE 1300, MONTREAL, QUEBEC H2Y 2W8 OC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-01-12 | No data | No data |
CHANGE OF MAILING ADDRESS | 2002-11-01 | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 | No data |
REINSTATEMENT | 2001-10-19 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2001-10-19 | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 | No data |
REGISTERED AGENT NAME CHANGED | 2001-10-19 | HOWARD, EUGENE JMTRE | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-10-19 | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
NAME CHANGE AMENDMENT | 1976-04-14 | CANADIAN MOTEL, INC. | No data |
NAME CHANGE AMENDMENT | 1975-06-04 | 1688 MERIDIAN CORP | No data |
NAME CHANGE AMENDMENT | 1975-05-12 | NEW SEASONS OF LAUDERDALE, INC. | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2004-01-12 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-04-30 |
REINSTATEMENT | 2001-10-19 |
ANNUAL REPORT | 1998-05-01 |
ANNUAL REPORT | 1997-08-22 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-04-21 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State