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CADILLAC FAIRVIEW SHOPPING CENTER PROPERTIES (FLORIDA) INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

President

Name Role Address
EADIE, GRAEME President 20 QUEEN ST W., TORONTO, ONTARIO

Assistant Secretary

Name Role Address
WOOD, ROSS WE Assistant Secretary 20 QUEEN ST WEST, STE 400 TORONTO, ON

Assistant Vice President

Name Role Address
SHERWOO, NANCY G Assistant Vice President 20 QUEEN ST, WEST STE 400 TORONTO, ON

Executive Vice President

Name Role Address
GILLIN, PHILLIP C Executive Vice President 20 QUEEN ST, WEST STE 400 TORONTO, ON

Events

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

Documents

Name Date
ANNUAL REPORT 1995-03-24

Date of last update: 06 Feb 2025

Sources: Florida Department of State