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CANARY WAY, CORP. - Florida Company Profile

Company Details

Entity Name: CANARY WAY, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANARY WAY, CORP. 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: 29 Nov 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000113220
FEI/EIN Number 300012153

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

Address: 1200 BRICKELL AVE, SUITE 860, MIAMI, FL, 33131
Mail Address: 1200 BRICKELL AVE, SUITE 860, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ HENRY V Director 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131
HERNANDEZ HENRY V President 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131
HERNANDEZ HENRY V Secretary 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131
OLIVERO RAQUEL S Director 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131
OLIVERO RAQUEL S Vice President 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131
OLIVERO RAQUEL S Treasurer 1200 BRICKELL AVE SUITE 860, MIAMI, FL, 33131
LOPEZ PETER M Agent 1200 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-13 1200 BRICKELL AVE, SUITE 860, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-02-13 1200 BRICKELL AVE, SUITE 860, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2006-02-13 LOPEZ, PETER MPA -
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 1200 BRICKELL AVE, SUITE 860, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2006-02-13
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-09-30
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-05-09
Domestic Profit 2001-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State