CANARIA HOLDINGS, INC. - Florida Company Profile
| Entity Name: | CANARIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANARIA HOLDINGS, 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: | 01 Dec 1988 (37 years ago) |
| Date of dissolution: | 28 Jul 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 Jul 2014 (11 years ago) |
| Document Number: | K48442 |
| FEI/EIN Number |
592922709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ LISSETTE | Secretary | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146 |
| ORTIZ, MICHAEL | Director | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146 |
| ORTIZ, MICHAEL | President | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146 |
| MICHAEL ORTIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-16 | MICHAEL ORTIZ P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-24 | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000292701 | TERMINATED | 1000000214763 | DADE | 2011-05-09 | 2031-05-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000596277 | TERMINATED | 1000000172942 | DADE | 2010-05-13 | 2030-05-19 | $ 715.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-07-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-03-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State