| Entity Name: | THE CANADA HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Date of dissolution: | 20 Oct 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2021 (3 years ago) |
| Document Number: | L12000056236 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1550 Madruga Avenue, Suite 110, Coral Gables, FL, 33146, US |
| Mail Address: | 1550 Madruga Avenue, Suite 110, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GONZALEZ & RODRIGUEZ, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ HUMBERTO L | Manager | 1550 Madruga Avenue, Coral Gables, FL, 33146 |
| GONZALEZ JAVIER L | Manager | 1550 Madruga Avenue, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1550 Madruga Avenue, Suite 110, Coral Gables, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1550 Madruga Avenue, Suite 110, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1550 Madruga Avenue, Suite 110, Coral Gables, FL 33146 | No data |
| CONVERSION | 2012-04-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000013860. CONVERSION NUMBER 100000122081 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-10-20 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
