| Entity Name: | CANDUCT HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDUCT HOLDINGS USA, 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 13 Oct 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Oct 2023 (2 years ago) |
| Document Number: | P12000099591 |
| FEI/EIN Number |
38-3892391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 McClurg Rd, Youngstown, OH, 44512, US |
| Mail Address: | c/o Canduct Industries Ltd., Attn: Jeffrey L. Hansen, London, On, N6L-1P8, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN W. HILBERT II | Agent | 17056 MARINA COVE LANE, FORT MYERS, FL, 33908 |
| Alegria Gustavo | Comp | c/o Canduct Industries Ltd., London, On, N6L-18 |
| Hansen Jeffrey L | President | c/o Canduct Industries Ltd., London, On, N6L-18 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000012765 | CANDUCT INDUSTRIES INC. | EXPIRED | 2018-01-24 | 2023-12-31 | - | 4575 BLAKIE RD., LONDON, ONTARIO, CANADA N6L1P8, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-10-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CANDUCT HOLDINGS USA INC. A NON-QUA. MERGER NUMBER 900000245149 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-08 | 17056 MARINA COVE LANE, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-08 | JOHN W. HILBERT II | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 525 McClurg Rd, Youngstown, OH 44512 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 525 McClurg Rd, Youngstown, OH 44512 | - |
| REINSTATEMENT | 2016-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Merger | 2023-10-13 |
| Reg. Agent Change | 2023-06-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
