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E.N. BISSO CANAVERAL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: E.N. BISSO CANAVERAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jun 1984 (41 years ago)
Branch of: E.N. BISSO CANAVERAL, INC., CONNECTICUT (Company Number 0084827)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jun 2021 (4 years ago)
Document Number: P02420
FEI/EIN Number 060991413

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

Address: 1 WALNUT STREET, NEW ORLEANS, LA, 70118, US
Mail Address: 1 WALNUT STREET, NEW ORLEANS, LA, 70118, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Holzhalb Matthew s Director 1 WALNUT STREET, NEW ORLEANS, LA, 70118
Vitt Michael F Director 1 WALNUT STREET, NEW ORLEANS, LA, 70118
Holzhalb Matthew S President 1 WALNUT STREET, NEW ORLEANS, LA, 70118
Vitt Michael F Vice President 1 WALNUT STREET, NEW ORLEANS, LA, 70118

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-06-18 E.N. BISSO CANAVERAL, INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-08-07 1 WALNUT STREET, NEW ORLEANS, LA 70118 -
REGISTERED AGENT NAME CHANGED 2018-08-07 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2018-08-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2018-08-07 1 WALNUT STREET, NEW ORLEANS, LA 70118 -
REINSTATEMENT 2000-10-18 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-07-17
ANNUAL REPORT 2022-04-04
Name Change 2021-06-18
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-07-29
ANNUAL REPORT 2019-04-12
Off/Dir Resignation 2018-09-24
Reg. Agent Change 2018-08-07
ANNUAL REPORT 2018-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State