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CANAL INVESTMENT INC.

Company Details

Entity Name: CANAL INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jun 2002 (23 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P02000068871
FEI/EIN Number 010724371
Address: 8480 SW 94 St, MIAMI, FL, 33156, US
Mail Address: 8480 SW 94 STREET, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE VILLEGAS ELENA D Agent 8480 SW 94TH ST, MIAMI, FL, 33156

Director

Name Role Address
PEREZ ALEMAN ARMANDO J Director 8480 SW 94 STREET, MIAMI, FL, 33156
DE VILLEGAS ELENA D Director 8480 SW 94 STREET, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2015-09-30 DE VILLEGAS, ELENA D No data
REINSTATEMENT 2015-09-30 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-09-30 8480 SW 94 St, MIAMI, FL 33156 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REVOCATION OF VOLUNTARY DISSOLUT 2015-09-22 No data No data
VOLUNTARY DISSOLUTION 2015-06-15 No data No data
CHANGE OF MAILING ADDRESS 2012-02-02 8480 SW 94 St, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2012-02-02 8480 SW 94TH ST, MIAMI, FL 33156 No data

Documents

Name Date
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-24
REINSTATEMENT 2015-09-30
Revocation of Dissolution 2015-09-22
VOLUNTARY DISSOLUTION 2015-06-15
ANNUAL REPORT 2014-06-18
ANNUAL REPORT 2013-02-07
ANNUAL REPORT 2012-02-02
ANNUAL REPORT 2011-03-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State