Search icon

FIREHOUSE OF CANADA, INC.

Company Details

Entity Name: FIREHOUSE OF CANADA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 27 Jan 2014 (11 years ago)
Date of dissolution: 05 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2022 (3 years ago)
Document Number: P14000008113
FEI/EIN Number 46-4782228
Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258
Mail Address: 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258
ZIP code: 32258
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Executive Chairman

Name Role Address
SORENSEN, ROBIN Executive Chairman 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

President

Name Role Address
SORENSEN, ROBIN President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Vice President

Name Role Address
SORENSEN, CHRIS Vice President 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Secretary

Name Role Address
SORENSEN, CHRIS Secretary 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Treasurer

Name Role Address
JOOST, STEPHEN Treasurer 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Chief Financial Officer

Name Role Address
BURCHIANTI, VINCENT Chief Financial Officer 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Manager

Name Role Address
BURCHIANTI, VINCENT Manager 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-05 No data No data
REGISTERED AGENT NAME CHANGED 2019-12-30 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-12-30 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 No data
CHANGE OF MAILING ADDRESS 2017-01-08 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-05
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-18
Reg. Agent Change 2019-12-30
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-08
AMENDED ANNUAL REPORT 2016-06-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22

Date of last update: 22 Jan 2025

Sources: Florida Department of State