| Entity Name: | CANARY ISLAND INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANARY ISLAND INVESTMENTS, 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: |
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: | 22 Aug 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | P13000069828 |
| FEI/EIN Number |
46-3494853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 37TH ST, DORAL, FL, 33195, US |
| Mail Address: | 7801 NW 37TH ST, DORAL, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ LORENZO G | President | 7801 NW 37TH ST, DORAL, FL, 33195 |
| RIESGO TERESA | Vice President | 7801 NW 37TH ST, DORAL, FL, 33195 |
| PEREZ LORENZO G | Agent | 7801 NW 37TH ST, DORAL, FL, 33195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 7801 NW 37TH ST, LP108, DORAL, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 7801 NW 37TH ST, LP108, DORAL, FL 33195 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 7801 NW 37TH ST, LP108, DORAL, FL 33195 | - |
| NAME CHANGE AMENDMENT | 2019-06-21 | CANARY ISLAND INVESTMENTS, INC | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | PEREZ, LORENZO G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-01 |
| Name Change | 2019-06-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
