| Entity Name: | ELLISDON SERVICES 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: | 23 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2018 (7 years ago) |
| Document Number: | F06000000483 |
| FEI/EIN Number |
980485509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1004 MIDDLEGATE ROAD, MISSISSAUGA, ON, L4Y 1M4, CA |
| Mail Address: | 1004 MIDDLEGATE ROAD, MISSISSAUGA, ON, L4Y 1M4, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HAWE KIERAN | Director | 1004 MIDDLEGATE RD., MISSISSAUGA, Ontario, L4Y 14 |
| KILBURN BRIAN | Director | 2045 OXFORD STREET EAST, LONDON, Ontario, N6A 46 |
| BECKER JODY | Exec | 1004 MIDDLEGATE ROAD, MISSISSAUGA, Ontario, L4Y 14 |
| LANTOS MARC | Vice President | 2045 Oxford Street East, London, On, N5V 27 |
| Casey Michael W | Director | 1004 Middlegate Road, Mississauga, On, L4Y 14 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 1004 MIDDLEGATE ROAD, SUITE 1000, MISSISSAUGA, ONTARIO L4Y 1M4 CA | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 1004 MIDDLEGATE ROAD, SUITE 1000, MISSISSAUGA, ONTARIO L4Y 1M4 CA | - |
| REINSTATEMENT | 2018-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 1200 S PINE ISLAND ROAD, 250, PLANTATION, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-13 |
| Reinstatement | 2018-03-21 |
| Reg. Agent Resignation | 2013-06-10 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
