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CANYON CREEK, INC.

Company Details

Entity Name: CANYON CREEK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Nov 2005 (19 years ago)
Date of dissolution: 25 Nov 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Nov 2008 (16 years ago)
Document Number: P05000149424
FEI/EIN Number 203841583
Mail Address: 8014 SW 135TH STREET ROAD, OCALA, FL, 34473, US
Address: 3634 COUNTRY CLUB BLVD, SUNNY HILLS, FL, 32428, US
ZIP code: 32428
County: Washington
Place of Formation: FLORIDA

Agent

Name Role Address
HUMMERHIELM SHARON Agent 999 BRICKELL AVENUE, MIAMI, FL, 33131

President

Name Role Address
GRAM ANTONY President 8014 SW 135TH STREET ROAD, OCALA, FL, 34473

Treasurer

Name Role Address
GRAM ANTONY Treasurer 8014 SW 135TH STREET ROAD, OCALA, FL, 34473

Director

Name Role Address
GRAM ANTONY Director 8014 SW 135TH STREET ROAD, OCALA, FL, 34473
HUMMERHIELM SHARON Director 999 BRICKELL AVENUE SUITE 700, MIAMI, FL, 33131
GRAM RUDY Director 8014 SW 135TH STREET ROAD, OCALA, FL, 34473

Vice President

Name Role Address
HUMMERHIELM SHARON Vice President 999 BRICKELL AVENUE SUITE 700, MIAMI, FL, 33131

Secretary

Name Role Address
HUMMERHIELM SHARON Secretary 999 BRICKELL AVENUE SUITE 700, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
MERGER 2008-11-25 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 817237. MERGER NUMBER 700000091827
CHANGE OF PRINCIPAL ADDRESS 2008-09-19 3634 COUNTRY CLUB BLVD, SUNNY HILLS, FL 32428 No data
CHANGE OF MAILING ADDRESS 2008-09-19 3634 COUNTRY CLUB BLVD, SUNNY HILLS, FL 32428 No data
REGISTERED AGENT NAME CHANGED 2008-09-19 HUMMERHIELM, SHARON No data
REGISTERED AGENT ADDRESS CHANGED 2008-09-19 999 BRICKELL AVENUE, SUITE 700, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2008-09-19
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-02-20
Domestic Profit 2005-11-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State