Entity Name: | LA CANADA HOLDING COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 31 Jan 2000 (25 years ago) |
Document Number: | F00000000545 |
FEI/EIN Number | 650362285 |
Address: | 2185 N CALIFORNIA BLVD, SUITE 270, WALNUT CREEK, CA, 94596 |
Mail Address: | 2185 N CALIFORNIA BLVD, SUITE 270, WALNUT CREEK, CA, 94596 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
REED LINDA L | Director | 700 NW 107TH AVE, THIRD FLOOR, MIAMI, FL, 33172 |
PEKOR ALLEN J | Director | 2185 N CALIFORNIA BLVD, #575, WALNUT CREEK, CA, 94596 |
MCCAIN DAVID B | Director | 2185 N CALIFORNIA BLVD #575, WALNUT CREEK, CA, 94596 |
KAMINSKY NANCY | Director | 2185 N. CALIFORNIA BLVD., #575, WALNUT CREEK, CA, 94596 |
Name | Role | Address |
---|---|---|
BENSON DONNIE L | Treasurer | 2185 N CALIFORNIA BLVD, #575, WALNUT CREEK, CA, 94596 |
Name | Role | Address |
---|---|---|
GALLAGHER WENDY B | Assistant Vice President | 2185 N CALIFORNIA BLVD, #270, WALNUT CREEK, CA, 94596 |
Name | Role | Address |
---|---|---|
REED LINDA L | Chief Executive Officer | 700 NW 107TH AVE, THIRD FLOOR, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
NAME CHANGE AMENDMENT | 2005-02-25 | LA CANADA HOLDING COMPANY | FILED TO CORRECT NAME IN FL - NAME WAS INCORRECT ON ORIGINAL CERT ISSU ED FROM CALIFORNIA UPON QUAL. |
REINSTATEMENT | 2005-02-24 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
REINSTATEMENT | 2001-11-06 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State