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OLD CANAL FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: OLD CANAL FINANCIAL CORPORATION
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: 24 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F05000003755
FEI/EIN Number 030470470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22641 OLD CANAL ROAD, YORBA LINDA, CA, 92887
Mail Address: 22641 OLD CANAL ROAD, YORBA LINDA, CA, 92887
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FERNANDEZ GREG Director 22641 OLD CANAL ROAD, YORBA LINDA, CA, 92887
JEWELINSKI JACK President 22641 OLD CANAL ROAD, YORBA LINDA, CA, 92887
JEWELINSKI JACK Secretary 22641 OLD CANAL ROAD, YORBA LINDA, CA, 92887
WILLIAMS STEWART Executive Vice President 22641 OLD CANAL RD, YORBA LINDA, CA, 92887

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Reg. Agent Resignation 2007-11-29
ANNUAL REPORT 2006-05-01
Foreign Profit 2005-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State