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PORT HOLDENS (U.S.) INC. - Florida Company Profile

Company Details

Entity Name: PORT HOLDENS (U.S.) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PORT HOLDENS (U.S.) 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: 01 Feb 1977 (48 years ago)
Date of dissolution: 18 Nov 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2005 (19 years ago)
Document Number: 524923
FEI/EIN Number 581347728

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

Address: 50 CONFEDERATION PKWY, CONCORD, ONTARIO L4K 4T8, CANADA, XX
Mail Address: 50 CONFEDERATION PKWY, CONCORD, ONTARIO L4K 4T8, CANADA, XX
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUZZO MARCO President 200 SYLVADENE PKWY, WOODBRIDGE, ONTARIO
BRIDGES R A Agent 334 MINORCA AVE, CORAL GABLE, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2001-09-12 50 CONFEDERATION PKWY, CONCORD, ONTARIO L4K 4T8, CANADA XX -
CHANGE OF MAILING ADDRESS 2001-09-12 50 CONFEDERATION PKWY, CONCORD, ONTARIO L4K 4T8, CANADA XX -
REGISTERED AGENT ADDRESS CHANGED 1998-05-18 334 MINORCA AVE, STE 200, CORAL GABLE, FL 33134 -
REGISTERED AGENT NAME CHANGED 1998-05-18 BRIDGES, R A -
REINSTATEMENT 1997-01-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1994-06-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
Voluntary Dissolution 2005-11-18
ANNUAL REPORT 2005-05-10
ANNUAL REPORT 2004-07-26
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-19
ANNUAL REPORT 2001-09-12
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-18
ANNUAL REPORT 1997-05-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State