| Entity Name: | 104128 CANADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Apr 1995 (30 years ago) |
| Document Number: | F95000001758 |
| FEI/EIN Number | 98-0151753 |
| Address: | 7000 GULF DR, # S201, HOLMES BEACH, FL 34217 |
| Mail Address: | 1150 BOUL. MAROIS, LAVAL, Québec H7Y-1W5 CA |
| ZIP code: | 34217 |
| County: | Manatee |
| Name | Role |
|---|---|
| ABITOS ADVISORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PILON, CLAUDE | President | 1150 BOUL MAROIS, LAVAL, QC H7Y 1-W5 CA |
| Name | Role | Address |
|---|---|---|
| PILON, CLAUDE | Chairman | 1150 BOUL MAROIS, LAVAL, QC H7Y 1-W5 CA |
| Name | Role | Address |
|---|---|---|
| PILON, CLAUDE | Director | 1150 BOUL MAROIS, LAVAL, QC H7Y 1-W5 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | ABITOS ADVISORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 327 Plaza Real, Suite 235, Boca Raton, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 7000 GULF DR, # S201, HOLMES BEACH, FL 34217 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 7000 GULF DR, # S201, HOLMES BEACH, FL 34217 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-13 |
| Reg. Agent Change | 2022-05-20 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-15 |
| Reg. Agent Change | 2020-06-11 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
