| Entity Name: | 1037189 ONTARIO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F12000000163 |
| FEI/EIN Number | 98-1031155 |
| Address: | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| Mail Address: | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| Name | Role | Address |
|---|---|---|
| Hueston & Company CPA | Agent | 8792 SR 70E, SUITE 102, Bradenton, FL 34202 |
| Name | Role | Address |
|---|---|---|
| SOUTHGATE, JOHN | Director | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| SOUTHGATE, LEE ANN | Director | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| Name | Role | Address |
|---|---|---|
| SOUTHGATE, JOHN | President | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| SOUTHGATE, LEE ANN | President | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| Name | Role | Address |
|---|---|---|
| SOUTHGATE, JOHN | Secretary | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| Name | Role | Address |
|---|---|---|
| SOUTHGATE, LEE ANN | Treasurer | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-08-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-11 | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-11 | 8792 SR 70E, SUITE 102, Bradenton, FL 34202 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-11 | 24434 Centre Side Road, Chatham, Ontario Canada N7M5J2 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-11 | Hueston & Company CPA | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-11 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-03-20 |
| Foreign Profit | 2012-01-12 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
