| Entity Name: | CAE FLORIDA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAE FLORIDA HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 2001 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P01000107021 |
| FEI/EIN Number |
752986705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1851 MASSARO BLVD, SUITE B, TAMPA, FL, 33619, US |
| Mail Address: | c/o DAVID C. WILLIS, ESQ., 300 S ORANGE AVE., STE. 1400, ORLANDO, FL, 32801, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUMFORD PHIL | President | 2222 SOUTH HALSTED STREET, CHICAGO, IL, 60608 |
| MUMFORD PHIL | Treasurer | 2222 SOUTH HALSTED STREET, CHICAGO, IL, 60608 |
| FOX ROBERT | Vice President | 8524 E ADAMO DRIVE, TAMPA, FL, 33619 |
| MUMFORD PHIL J | President | 2222 S HALSTED ST, CHICAGO, IL, 60608 |
| FOX BOBBY | Vice President | 1851 MASSARO BLVD, TAMPA, FL, 33619 |
| WILLIS DAVID C | Agent | 300 SOUTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| MUMFORD PHIL | Secretary | 2222 SOUTH HALSTED STREET, CHICAGO, IL, 60608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 1851 MASSARO BLVD, SUITE B, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 300 SOUTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 | - |
| AMENDMENT AND NAME CHANGE | 2024-01-03 | CAE FLORIDA HOLDINGS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | WILLIS, DAVID C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-10 | 1851 MASSARO BLVD, SUITE B, TAMPA, FL 33619 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Amendment and Name Change | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-10-10 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
