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1000132976 ONTARIO LIMITED INC - Florida Company Profile

Company Details

Entity Name: 1000132976 ONTARIO LIMITED 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: 21 Apr 2022 (3 years ago)
Document Number: F22000002630
FEI/EIN Number 98-1666736

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

Address: 13085 8TH CONCESSION, KING CITY, ON, L7B 1K4, CA
Mail Address: 13085 8TH CONCESSION, KING CITY, ON, L7B 1K4, CA

Key Officers & Management

Name Role Address
OROLOGIO FURIO DIRP 13085 8TH CONCESSION, KING CITY, ONTARIO, L7B 14
NAHMIAS YVES Director 177 TRANSLEY ROAD, THORNHILL, ONTARIO, L4J 28
FEINBERG JEFFREY Agent 4651 SHERIDAN STREET STE 200, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-15 13085 8TH CONCESSION, KING CITY, ONTARIO L7B 1K4 CA -
CHANGE OF MAILING ADDRESS 2023-05-15 13085 8TH CONCESSION, KING CITY, ONTARIO L7B 1K4 CA -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-01
Foreign Profit 2022-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State