Search icon

ONTARIO CAPITAL MANAGEMENT, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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