| Entity Name: | 1319824 ONTARIO LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 May 1999 (26 years ago) |
| Document Number: | F99000002481 |
| FEI/EIN Number | 980203855 |
| Address: | 4301 Urbana Drive, Orlando, FL, 32837, US |
| Mail Address: | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 3A1, CA |
| ZIP code: | 32837 |
| County: | Orange |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| SILVER SHOEL | President | ONE YORKDALE ROAD, SUITE 601, TORONTO, M6A 31 |
| Name | Role | Address |
|---|---|---|
| SILVER SHOEL | Director | ONE YORKDALE ROAD, SUITE 601, TORONTO, M6A 31 |
| LUBIN LAWRENCE | Director | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| SILVER EILEEN | Director | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| Name | Role | Address |
|---|---|---|
| LUBIN LAWRENCE | Vice President | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| SILVER EILEEN | Vice President | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| Name | Role | Address |
|---|---|---|
| LUBIN LAWRENCE | Secretary | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| Name | Role | Address |
|---|---|---|
| DEMPSEY JEAN | Treasurer | ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-08 | Paracorp Incorporated | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 4301 Urbana Drive, STE 101, Orlando, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 4301 Urbana Drive, STE 101, Orlando, FL 32837 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
