| Entity Name: | CANAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000102943 |
| FEI/EIN Number | 20-3643872 |
| Address: | 2700 GLADES CIRCLE, #119, WESTON, FL 33327 |
| Mail Address: | 2700 GLADES CIRCLE, #119, WESTON, FL 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RATMIROFF, ALFREDO | Agent | 2700 GLADES CIRCLE, 119, WESTON, FL 33327 |
| Name | Role | Address |
|---|---|---|
| RATMIROFF, ALFREDO | Managing Member | 2700 GLADES CIRCLE #119, WESTON, FL 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08102900153 | SUNSHINE HOME LOANS | EXPIRED | 2008-04-11 | 2013-12-31 | No data | 2700 GLADES CIRCLE #119, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-29 | 2700 GLADES CIRCLE, #119, WESTON, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-29 | 2700 GLADES CIRCLE, #119, WESTON, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-29 | RATMIROFF, ALFREDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 2700 GLADES CIRCLE, 119, WESTON, FL 33327 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000606454 | TERMINATED | 1000000233218 | BROWARD | 2011-09-15 | 2021-09-21 | $ 715.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-05 |
| Florida Limited Liability | 2005-10-19 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
