| Entity Name: | CANAL INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANAL INVESTMENT 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000068871 |
| FEI/EIN Number |
010724371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DE VILLEGAS ELENA D | Agent | 8480 SW 94TH ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-30 | DE VILLEGAS, ELENA D | - |
| REINSTATEMENT | 2015-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-30 | 8480 SW 94 St, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2015-09-22 | - | - |
| VOLUNTARY DISSOLUTION | 2015-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 8480 SW 94 St, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 8480 SW 94TH ST, MIAMI, FL 33156 | - |
| 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 Apr 2025
Sources: Florida Department of State
