| Entity Name: | CANFINANZ HS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANFINANZ HS, 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: | 17 Jun 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | M54035 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HEIDI TONNA, 357 BAY STREET 6TH FLOOR, ONTARIO, CANADA M5H2T7 |
| Mail Address: | C/O HEIDI TONNA, 357 BAY STREET 6TH FLOOR, ONTARIO, CANADA M5H2T7 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIESSLEIN, GERHARD | DPC | 357 BAY ST. 6TH FLOOR, TORONTO, CANADA |
| HOELLER, THOMAS | Director | 357 BAY ST. 6TH FLOOR, TORONTO, CANADA |
| HOELLER, THOMAS | Treasurer | 357 BAY ST. 6TH FLOOR, TORONTO, CANADA |
| TONNA, HEIDE | Director | 357 BAY ST. 6TH FLOOR, TORONTO, CANADA |
| TONNA, HEIDE | Secretary | 357 BAY ST. 6TH FLOOR, TORONTO, CANADA |
| CHERRY, RICHARD | Vice President | 500 E BROWARD BLV #1350, FT LAUDERDALE, FL |
| CHERRY, RICHARD G. | Agent | 500 E BROWARD BLVD., FT. LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-04-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
