| Entity Name: | ONTARIO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2004 (21 years ago) |
| Branch of: | ONTARIO INVESTMENTS, INC., NEW YORK (Company Number 909404) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2005 (20 years ago) |
| Document Number: | F04000001677 |
| FEI/EIN Number |
161224033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 N. SALINA STREET, SYRACUSE, NY, 13202, US |
| Mail Address: | 126 N. SALINA STREET, SYRACUSE, NY, 13202, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| MARSALLO JAMES M | President | 126 N SALINA ST, SYRACUSE, NY, 13202 |
| MARSALLO JAMES M | Vice President | 126 N SALINA ST, SYRACUSE, NY, 13202 |
| MARSALLO MARYANN | Secretary | 126 N SALINA ST, SYRACUSE, NY, 13202 |
| MARSALLO MICHAEL S | Treasurer | 126 N SALINA ST, SYRACUSE, NY, 13202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-24 | 126 N. SALINA STREET, SUITE 320, SYRACUSE, NY 13202 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-24 | 126 N. SALINA STREET, SUITE 320, SYRACUSE, NY 13202 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-24 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-12 |
| Reg. Agent Change | 2020-04-24 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-23 |
| Reg. Agent Change | 2018-03-14 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
