| Entity Name: | 1930228 ONTARIO INC. |
| 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: | 27 Apr 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F15000001786 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1497 MAIN ST STE 363, DUNEDIN, FL, 34698 |
| Mail Address: | 1497 MAIN ST STE 363, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| D'ASSISI ANTONIO | President | 309 GOLDEN FOREST RD, MAPLE, ONTARIO, CA, M3J 35 |
| D'ASSISI ANTONIO | Director | 309 GOLDEN FOREST RD, MAPLE, ONTARIO, CA, M3J 35 |
| CUHNA RUI | Vice President | 21 BURKE ST, TORONTO, ONTARIO, CA, M2M 11 |
| CUHNA RUI | Director | 21 BURKE ST, TORONTO, ONTARIO, CA, M2M 11 |
| ORTINS FERNANDO | Director | 1 SIERRA CT, MAPLE, ONTARIO, CA, L6A 25 |
| POLICANO JOE | Director | 62 AUSTIN RUMBLE CT, KING CITY, ONTARIO, CA, L7B 02 |
| RASO PASQUALE | Director | 140 FERDINAND AVE, MAPLE, ONTARIO, CA, L6A 34 |
| GRIMAUDO NICHOLAS J | Agent | 911 CHESTNUT ST, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2015-06-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-28 |
| Amendment | 2015-06-08 |
| Foreign Profit | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
