Entity Name: | ONTARIO CAPITAL MANAGEMENT, INC. |
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: | 22 Jul 1983 (42 years ago) |
Branch of: | ONTARIO CAPITAL MANAGEMENT, INC., NEW YORK (Company Number 734882) |
Date of dissolution: | 13 Oct 1989 (36 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 13 Oct 1989 (36 years ago) |
Document Number: | 857186 |
FEI/EIN Number |
161172317
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 111 MARSH RD., PITTSFORD, NY., 14534 |
Mail Address: | 111 MARSH RD., PITTSFORD, NY., 14534 |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
BUTWID, C. TERENCE | President | 111 MARSH ROAD, PITTSFORD, NY |
BUTWID, C. TERENCE | Treasurer | 111 MARSH ROAD, PITTSFORD, NY |
BUTWID, C. TERENCE | Director | 111 MARSH ROAD, PITTSFORD, NY |
COREY, JACK | Vice President | 111 MARSH ROAD, PITTSFORD, NY |
COREY, JACK | Secretary | 111 MARSH ROAD, PITTSFORD, NY |
COREY, JACK | Director | 111 MARSH ROAD, PITTSFORD, NY |
DOWNEY, RUTH | Assistant Secretary | 111 MARSH RD., PITTSFORD, NY. |
LUMSDEN, DENNIS J. | Agent | 6700 WINKLER RD., SUITE 1, FT. MYERS, FL, 33907 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1987-03-10 | 111 MARSH RD., PITTSFORD, NY. 14534 | - |
CHANGE OF MAILING ADDRESS | 1987-03-10 | 111 MARSH RD., PITTSFORD, NY. 14534 | - |
REGISTERED AGENT NAME CHANGED | 1987-03-10 | LUMSDEN, DENNIS J. | - |
REGISTERED AGENT ADDRESS CHANGED | 1987-03-10 | 6700 WINKLER RD., SUITE 1, FT. MYERS, FL 33907 | - |
NAME CHANGE AMENDMENT | 1985-05-13 | ONTARIO CAPITAL MANAGEMENT, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State