| Entity Name: | 348158 ONTARIO LIMITED 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 Aug 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F99000004341 |
| FEI/EIN Number |
980176961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 WEST GULF BLVD, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | P. O. BOX 386, ST. PETERSBURG, FL, 33731, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Name | Role | Address |
|---|---|---|
| DEFABRIZIO LOU | Chairman | P. O. BOX 386, ST. PETERSBURG, FL, 33731 |
| DEFABRIZIO LOU | Director | P. O. BOX 386, ST. PETERSBURG, FL, 33731 |
| DEFABRIZIO LOU | President | P. O. BOX 386, ST. PETERSBURG, FL, 33731 |
| DEFABRIZIO LOU | Vice President | P. O. BOX 386, ST. PETERSBURG, FL, 33731 |
| DEFABRIZIO LOU | Secretary | P. O. BOX 386, ST. PETERSBURG, FL, 33731 |
| DEFABRIZIO LOU | Treasurer | P. O. BOX 386, ST. PETERSBURG, FL, 33731 |
| DEFABRIZIO LUIGI V | Agent | 8004 WEST GULF BLVD, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-15 | 8004 WEST GULF BLVD, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-20 | 8004 WEST GULF BLVD, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-20 | DEFABRIZIO, LUIGI V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 8004 WEST GULF BLVD, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-03-31 |
| Foreign Profit | 1999-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
