Search icon

SARDINA INVESTMENTS LIMITED - Florida Company Profile

Company Details

Entity Name: SARDINA INVESTMENTS LIMITED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Nov 1975 (49 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 835330
FEI/EIN Number 591620683

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

Address: 4800 DUFFERIN STREET, SUITE 200, DOWNSVIEW ONTARIO M3H5S9
Mail Address: 4800 DUFFERIN STREET, SUITE 200, DOWNSVIEW ONTARIO M3H5S9

Key Officers & Management

Name Role Address
DEL ZOTTO, LEO Director 4800 DUFFERIN STREET, TORONTO, CANADA
SCOTT, WILLIAM Director 4800 DUFFERIN STREET, TORONTO, CANADA
FRUITMAN, HARVEY Vice President 4800 DUFFERIN STREET, TORONTO, CANADA
FRUITMAN, HARVEY Director 4800 DUFFERIN STREET, TORONTO, CANADA
SCOTT, WILLIAM Secretary 4800 DUFFERIN STREET, TORONTO, CANADA
DEL ZOTTO, LEO President 4800 DUFFERIN STREET, TORONTO, CANADA
DEL-FLORIDA CORPORATION Agent -

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State