| Entity Name: | CANAL REAL ESTATE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CANAL REAL ESTATE, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 19 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2024 (a year ago) |
| Document Number: | L03000007974 |
| FEI/EIN Number |
050557025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3581 CITRUS STREET, SAINT JAMES CITY, FL, 33956, US |
| Mail Address: | 3581 CITRUS STREET, ST. JAMES CITY, FL, 33956, US |
| ZIP code: | 33956 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFINO BEVERLY A | Manager | 3581 CITRUS STREET, ST. JAMES CITY, FL, 33956 |
| Delfino Hempfill Lisa | Treasurer | 3581 CITRUS STREET, ST JAMES CITY, FL, 33956 |
| RUFINO BEVERLY A | Agent | 3581 CITRUS STREET, ST. JAMES CITY, FL, 33956 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 3581 CITRUS STREET, SAINT JAMES CITY, FL 33956 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 3581 CITRUS STREET, SAINT JAMES CITY, FL 33956 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 3581 CITRUS STREET, ST. JAMES CITY, FL 33956 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | RUFINO, BEVERLY A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-19 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
