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NATIONAL CANADA FINANCE LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL CANADA FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Apr 2001 (24 years ago)
Date of dissolution: 07 Jan 2005 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Jan 2005 (20 years ago)
Document Number: M01000000797
FEI/EIN Number 134164836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125 WEST 55TH ST., 23RD FL, NEW YORK, NY, 10019
Mail Address: 125 WEST 55TH ST., 23RD FL, NEW YORK, NY, 10019
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GORAL DONNA Director 125 WEST 55TH, 23RD FLOOR, NEW YORK, NY, 10019
LACROIX SERGE Director 125 WEST 55TH ST, NEW YORK, NY, 10019
LAPLANTE YVON President 125 WEST 55TH, 23RD FLOOR, NEW YORK, NY, 10019
GORAL DONNA Vice President 125 WEST 55TH, 23RD FLOOR, NEW YORK, NY, 10019
BAILLERGEAU MONIQUE Director 125 WEST 55TH STREET, NEW YORK, NY, 10019
MCHUGH CHUCK Vice President 125 WEST 55TH, 23RD FLOOR, NEW YORK, NY, 10019
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2005-01-07 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-12 125 WEST 55TH ST., 23RD FL, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2002-05-12 125 WEST 55TH ST., 23RD FL, NEW YORK, NY 10019 -

Documents

Name Date
Withdrawal 2005-01-07
ANNUAL REPORT 2004-06-29
ANNUAL REPORT 2003-09-15
ANNUAL REPORT 2002-05-12
Foreign Limited 2001-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State