| Entity Name: | CADIM FLORIDA (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: | 24 Feb 1995 (30 years ago) |
| Date of dissolution: | 03 Feb 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Feb 2009 (16 years ago) |
| Document Number: | F95000000933 |
| FEI/EIN Number |
133801176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LINE LEFEBVRE | Treasurer | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QU, h4-z17 |
| LINE LEFEBVRE | Director | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QU, h4-z17 |
| DROUIN SYLVIE | Vice President | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QUEBEC, h4z-17 |
| DROUIN SYLVIE | Director | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QUEBEC, h4z-17 |
| COLLIN ANDRE | President | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QUEBEC, h4z-17 |
| COLLIN ANDRE | Director | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QUEBEC, h4z-17 |
| COLLIN ANDRE | Chairman | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QUEBEC, h4z-17 |
| DANSEREAU RICHARD | Vice President | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QU, h4-z17 |
| DANSEREAU RICHARD | Director | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QU, h4-z17 |
| CLAUDETTE BELISLE | Secretary | 800 SQUARE VICTORIA, SUITE 4400, MONTREAL, QU, h4-z17 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-06 | 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-06 | 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 1996-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-02-03 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-06-09 |
| ANNUAL REPORT | 1999-03-24 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-05-06 |
| REINSTATEMENT | 1996-11-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-24 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
