| Entity Name: | NEW CALEDONIA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW CALEDONIA COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Oct 1980 (44 years ago) |
| Date of dissolution: | 28 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 1999 (26 years ago) |
| Document Number: | F01450 |
| FEI/EIN Number |
592256772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SHEPPARD AVE. E., STE 106, WILLOWDALE, ONT. M2K 255, 11861-6028 |
| Mail Address: | 1200 SHEPPARD AVE. E., STE 106, WILLOWDALE, ONT. M2K 255, 11861-6028 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY, CLIFF | Vice President | 1616 CULBREATH ISLES DRIVE, TAMPA, FL, 33629 |
| LEVY, CLIFF | Treasurer | 1616 CULBREATH ISLES DRIVE, TAMPA, FL, 33629 |
| LEVY, CLIFF | Director | 1616 CULBREATH ISLES DRIVE, TAMPA, FL, 33629 |
| LEVY, ARIC | VASD | 14 YORK RIDGE ROAD, NORTH YORK, ONTARIO |
| LEVY, SIGMUND | President | 217 BURBANK DRIVE, WILLOWDALE, ONTARIO M2K1P5 |
| LEVY, SIGMUND | Director | 217 BURBANK DRIVE, WILLOWDALE, ONTARIO M2K1P5 |
| STEARNS, WEAVER, MILLER, WEISSLER, | Agent | ALHADEFF & SITTERSON, P.A., TAMPA, FL, 33601 |
| LEVY, SIGMUND | Secretary | 217 BURBANK DRIVE, WILLOWDALE, ONTARIO M2K1P5 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J96947. MERGER NUMBER 700000023357 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-17 | ALHADEFF & SITTERSON, P.A., 401 E. JACKSON ST., SUITE 2200, TAMPA, FL 33601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-22 | 1200 SHEPPARD AVE. E., STE 106, WILLOWDALE, ONT. M2K 255 11861-6028 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-22 | 1200 SHEPPARD AVE. E., STE 106, WILLOWDALE, ONT. M2K 255 11861-6028 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-16 | STEARNS, WEAVER, MILLER, WEISSLER, | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-06-28 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-03-10 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
