| Entity Name: | CANADIAN MOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANADIAN MOTEL, 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: | 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 |
591640201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139 |
| Address: | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODIN ANDRE | President | 1051 CEDARGLEN GATE #11, MISSISSAUGA, ONTARIO L5C 3A7 |
| LEROUX RENE' | Secretary | 507 PLACE D'ARMES, SUITE 1300, MONTREAL, QUEBEC H2Y 2W8 |
| HOWARD EUGENE J | Agent | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-11-01 | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2001-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-19 | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-19 | HOWARD, EUGENE JMTRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-19 | 1111 LINCOLN ROAD, FOURTH FLOOR, MIAMI BEACH, FL 33139 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1976-04-14 | CANADIAN MOTEL, INC. | - |
| NAME CHANGE AMENDMENT | 1975-06-04 | 1688 MERIDIAN CORP | - |
| NAME CHANGE AMENDMENT | 1975-05-12 | NEW SEASONS OF LAUDERDALE, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
