| Entity Name: | 2534428 ONTARIO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 06 Sep 2017 (7 years ago) |
| Document Number: | F17000004038 |
| FEI/EIN Number |
98-1336444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KOUTOULAS & RELIS LLC, 777 Yamato Road, Suite 100, Boca Raton, FL 33431 |
| Mail Address: | C/O KOUTOULAS & RELIS LLC, 777 Yamato Road, Suite 100, Boca Raton, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Name | Role | Address |
|---|---|---|
| KOUTOULAS & RELIS, LLC | Agent | - |
| GIAGNACOVO, ANTHONY | Director | C/O KOUTOULAS & RELIS LLC, 777 Yamato Road Suite 100 Boca Raton, FL 33431 |
| GIAGNACOVO, FRANCA | Director | C/O KOUTOULAS & RELIS LLC, 777 Yamato Road Suite 100 Boca Raton, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | C/O KOUTOULAS & RELIS LLC, 777 Yamato Road, Suite 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | C/O KOUTOULAS & RELIS LLC, 777 Yamato Road, Suite 100, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | KOUTOULAS & RELIS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | C/O KOUTOULAS & RELIS LLC, 777 Yamato Road, Suite 100, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-05 |
| Foreign Profit | 2017-09-06 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
