| Entity Name: | PORTFOLIO HOLDINGS CANADA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORTFOLIO HOLDINGS CANADA 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: | 13 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2008 (16 years ago) |
| Document Number: | P04000009771 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 QUEENS AVE., 700, LONDON, ON, N6A 1-J3, CA |
| Mail Address: | 376 RICHMOND STREET, LONDON, ON, N6A 3-C7 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZEMENYEI ANDREW L | Director | 33 KINGSPARK CRESCENT, LONDON, ON, N6H 4C3 |
| SZEMENYEI ANDREW L | President | 33 KINGSPARK CRESCENT, LONDON, ON, N6H 4C3 |
| SZEMENYEI ANDREW L | Secretary | 33 KINGSPARK CRESCENT, LONDON, ON, N6H 4C3 |
| SZEMENYEI ANDREW L | Treasurer | 33 KINGSPARK CRESCENT, LONDON, ON, N6H 4C3 |
| F & L CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-23 | - | - |
| MERGER | 2007-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000070509 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 200 QUEENS AVE., 700, LONDON, ON N6A 1-J3 CA | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 200 QUEENS AVE., 700, LONDON, ON N6A 1-J3 CA | - |
| AMENDMENT | 2004-12-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-23 |
| ANNUAL REPORT | 2008-01-17 |
| Merger | 2007-12-17 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-04-28 |
| Amendment | 2004-12-20 |
| Domestic Profit | 2004-01-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
