Entity Name: | DEREK VAN LINT AND ASSOCIATES (U.S.) 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: | 23 Sep 1993 (32 years ago) |
Date of dissolution: | 26 Sep 1997 (28 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 1997 (28 years ago) |
Document Number: | F93000004319 |
FEI/EIN Number |
133609316
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1680 MICHIGAN AVENUE, SUITE 908, MIAMI BEACH, FL, 33139, US |
Mail Address: | % ECKERT SEAMANS CHERIN & MELLOTT, 201 ALHAMBRA CIRCLE, SUITE 502, MIAMI, FL, 33134 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
VAN LINT DEREK | President | 55 SUDBURY STREET, TORONTO, ONTARIO M6J 3S7 |
VAN LINT DEREK | Director | 55 SUDBURY STREET, TORONTO, ONTARIO M6J 3S7 |
CARTER HUMPHREY | Secretary | 304 ST. CLAIR AVE., EAST, TORONTO, ONTARIO M4T 1P4 |
CARTER HUMPHREY | Treasurer | 304 ST. CLAIR AVE., EAST, TORONTO, ONTARIO M4T 1P4 |
CARTER HUMPHREY | Director | 304 ST. CLAIR AVE., EAST, TORONTO, ONTARIO M4T 1P4 |
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-08-07 | 1680 MICHIGAN AVENUE, SUITE 908, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT NAME CHANGED | 1994-03-17 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-03-17 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1996-08-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State