Entity Name: | CADILLAC FAIRVIEW SHOPPING CENTER PROPERTIES (FLORIDA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 07 Sep 1976 (48 years ago) |
Date of dissolution: | 23 Aug 1996 (28 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Aug 1996 (28 years ago) |
Document Number: | 836963 |
FEI/EIN Number | 51-0212188 |
Address: | BOX 802095, SUITE 1200, CHICAGO, IL 60680-2095 |
Mail Address: | BOX 802095, SUITE 1200, CHICAGO, IL 60611 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
EADIE, GRAEME | Director | 20 QUEEN ST W., TORONTO, ONTARIO |
MASSON, CHARLES M | Director | 20 QUEEN ST WEST, STE 400 TORONTO, ON |
MACDONALD, JOHN W | Director | 20 QUEEN ST, WEST STE 400 TORONTO, ON |
Name | Role | Address |
---|---|---|
EADIE, GRAEME | President | 20 QUEEN ST W., TORONTO, ONTARIO |
Name | Role | Address |
---|---|---|
WOOD, ROSS WE | Assistant Secretary | 20 QUEEN ST WEST, STE 400 TORONTO, ON |
Name | Role | Address |
---|---|---|
SHERWOO, NANCY G | Assistant Vice President | 20 QUEEN ST, WEST STE 400 TORONTO, ON |
Name | Role | Address |
---|---|---|
GILLIN, PHILLIP C | Executive Vice President | 20 QUEEN ST, WEST STE 400 TORONTO, ON |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1995-03-24 | BOX 802095, SUITE 1200, CHICAGO, IL 60680-2095 | No data |
CHANGE OF MAILING ADDRESS | 1995-03-24 | BOX 802095, SUITE 1200, CHICAGO, IL 60680-2095 | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-04-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1995-03-24 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State