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800743 ALBERTA LTD., INC.

Company Details

Entity Name: 800743 ALBERTA LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 18 Jul 2000 (25 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F00000004030
FEI/EIN Number NOT APPLICABLE
Address: 240 PORTAGE ROAD, LEWISTON, NY, 14092, US
Mail Address: 240 PORTAGE ROAD, LEWISTON, NY, 14092, US

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
JOHNSON JAMES Director 240 PORTAGE ROAD, LEWISTON, NY, 14092
FINCH STEPHEN Director 240 PORTAGE ROAD, LEWISTON, NY, 14092

Vice President

Name Role Address
JOHNSON JAMES Vice President 240 PORTAGE ROAD, LEWISTON, NY, 14092
EARLE DOUGLAS Vice President 240 PORTAGE ROAD, LEWISTON, NY, 14092
FINCH STEPHEN Vice President 240 PORTAGE ROAD, LEWISTON, NY, 14092

President

Name Role Address
EARLE DANIEL President 240 PORTAGE ROAD, LEWISTON, NY, 14092

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 240 PORTAGE ROAD, LEWISTON, NY 14092 No data
CHANGE OF MAILING ADDRESS 2012-01-03 240 PORTAGE ROAD, LEWISTON, NY 14092 No data
REGISTERED AGENT ADDRESS CHANGED 2007-08-29 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2007-08-29 CT CORPORATION SYSTEM No data
REINSTATEMENT 2007-08-29 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data

Documents

Name Date
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-01-31
REINSTATEMENT 2007-08-29
ANNUAL REPORT 2001-09-19
Foreign Profit 2000-07-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State