| Entity Name: | CADILLAC FAIRVIEW SOUTH DADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CADILLAC FAIRVIEW SOUTH DADE, 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: | 12 Apr 1977 (48 years ago) |
| Date of dissolution: | 16 Aug 1985 (40 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 1985 (40 years ago) |
| Document Number: | 531381 |
| FEI/EIN Number |
591929844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5160 SW 15TH AVENUE, BOYNTON BCH, FL, 33437 |
| Mail Address: | 5160 SW 15TH AVENUE, BOYNTON BCH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUTT, HERBERT M. | President | 5160 SW 15TH AVENUE, BOYNTON BEACH, FL |
| HUTT, HERBERT M. | Director | 5160 SW 15TH AVENUE, BOYNTON BEACH, FL |
| MCKIE, RANDALL | Vice President | 5160 SW 15TH AVENUE, BOYNTON BEACH, FL |
| MCKIE, RANDALL | Treasurer | 5160 SW 15TH AVENUE, BOYNTON BEACH, FL |
| MCKIE, RANDALL | Director | 5160 SW 15TH AVENUE, BOYNTON BEACH, FL |
| IVANS, RICHARD B. | Secretary | 16400 NW 2ND AVE., #200, MIAMI, FL |
| IVANS, RICHARD B. | Director | 16400 NW 2ND AVE., #200, MIAMI, FL |
| WOOD, ROSS W.E. | Assistant Secretary | 20 QUEEN STREET, WEST, TORONTO,ONTARIO, CA |
| MCMENEMY, MILES | Director | 20 QUEEN STREET, WEST, TORONTO,ONTATIO, CA |
| IVANS, RICHARD B. ESQ | Agent | COHEN BROWN REED IVANS & SCHWARTZ, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1985-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 5160 SW 15TH AVENUE, BOYNTON BCH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | 5160 SW 15TH AVENUE, BOYNTON BCH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-09 | COHEN BROWN REED IVANS & SCHWARTZ, 16400 NW 2ND AVENUE, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1984-03-08 | IVANS, RICHARD B. ESQ | - |
| NAME CHANGE AMENDMENT | 1979-10-04 | CADILLAC FAIRVIEW SOUTH DADE, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
