| Entity Name: | DEVTEK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEVTEK 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: | 18 Sep 1980 (45 years ago) |
| Date of dissolution: | 08 Sep 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Sep 1997 (28 years ago) |
| Document Number: | 682762 |
| FEI/EIN Number |
980045657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DEVTEK CORPORATION, 100 ALLSTATE PKWY., STE. 500, MARKHAM ONT. CANADA, LR, 6H3, US |
| Mail Address: | 100 ALLSTATE PARKWAY, SUITE 500, MARKHAM ONT. CAN. L3R 6H3 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREWS PETER | Treasurer | 336 OLD POST RD., WATERLOO, ON |
| O'BRIEN THOMAS G | Agent | % STEELE HECTOR & DAVIS, WEST PALM BEACH, FL, 33401 |
| RENNER, J. | President | 3453 SAWMILL VALLEY DR., MISSISSAUGA, ONT. CAND |
| KINGSBURGH M. | Vice President | 31 WARLOCK CRESCENT, WILLOWDALE, ON |
| KINGSBURGH M. | Secretary | 31 WARLOCK CRESCENT, WILLOWDALE, ON |
| KINGSBURGH M. | Director | 31 WARLOCK CRESCENT, WILLOWDALE, ON |
| RENNER, J. | Director | 3453 SAWMILL VALLEY DR., MISSISSAUGA, ONT. CAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-09-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 297661. CORPORATE MERGER NUMBER 900000014389 |
| AMENDMENT | 1997-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-02 | % DEVTEK CORPORATION, 100 ALLSTATE PKWY., STE. 500, MARKHAM ONT. CANADA, LR 6H3 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-26 | O'BRIEN, THOMAS GIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-11 | % STEELE HECTOR & DAVIS, 777 SOUTH FLAGLER DR., SUITE 1900W, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-12 | % DEVTEK CORPORATION, 100 ALLSTATE PKWY., STE. 500, MARKHAM ONT. CANADA, LR 6H3 | - |
| NAME CHANGE AMENDMENT | 1985-07-29 | DEVTEK HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| AMENDMENT | 1997-09-08 |
| MERGER SHEET | 1997-09-08 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-08-02 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
