1937 FLORIDA INC. - Florida Company Profile
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| Entity Name: | 1937 FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 2008 (17 years ago) |
| Date of dissolution: | 14 Dec 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2015 (10 years ago) |
| Document Number: | P08000102314 |
| FEI/EIN Number | 263743664 |
| Address: | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ON, M2M 3Z9, CA |
| Mail Address: | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ON, M2M 3Z9, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELIS PHILIPP D | President | 4005 BAYVIEW AVENUE, TORONTO, ON, M2M 39 |
| VARELIS PHILIPP D | Vice President | 4005 BAYVIEW AVENUE, TORONTO, ON, M2M 39 |
| GIANNOPOULOS DESPINA | Secretary | 855 BROADVIEW AVE, TORONTO, ONTARIO, CANADA, CA, M4K 2P9 |
| GIANNOPOULOS DESPINA | Treasurer | 855 BROADVIEW AVE, TORONTO, ONTARIO, CANADA, CA, M4K 2P9 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-15 | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ONTARIO M2M 3Z9 CA | - |
| CHANGE OF MAILING ADDRESS | 2015-01-15 | 4005 BAYVIEW AVENUE, SUITE 215, TORONTO, ONTARIO M2M 3Z9 CA | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-15 | A1A REGISTERED AGENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-15 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| AMENDMENT | 2009-03-09 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-01-13 |
| VOLUNTARY DISSOLUTION | 2015-12-14 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-08 |
| Amendment | 2009-03-09 |
| Domestic Profit | 2008-11-18 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State