| Entity Name: | CANARY ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANARY ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Feb 1986 (39 years ago) |
| Date of dissolution: | 29 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2024 (a year ago) |
| Document Number: | H99919 |
| FEI/EIN Number |
592701855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15 S. Treasure Dr., TAMPA, FL, 33609, US |
| Address: | 15 S. Treasure Drive, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGHES SHEA | Agent | 15 S. Treasure Dr, TAMPA, FL, 33609 |
| HUGHES, SHEA | President | 15 S. Treasure Dr., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 15 S. Treasure Drive, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 15 S. Treasure Drive, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 15 S. Treasure Dr, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2019-09-11 | CANARY ONE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | HUGHES, SHEA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000563537 | TERMINATED | 1000000303472 | HILLSBOROU | 2013-03-05 | 2033-03-13 | $ 497.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-06-02 |
| Name Change | 2019-09-11 |
| ANNUAL REPORT | 2019-08-26 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
