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 |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
SORENSEN, ROBIN | Executive Chairman | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 |
Name | Role | Address |
---|---|---|
SORENSEN, ROBIN | President | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 |
Name | Role | Address |
---|---|---|
SORENSEN, CHRIS | Vice President | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 |
Name | Role | Address |
---|---|---|
SORENSEN, CHRIS | Secretary | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 |
Name | Role | Address |
---|---|---|
JOOST, STEPHEN | Treasurer | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 |
Name | Role | Address |
---|---|---|
BURCHIANTI, VINCENT | Chief Financial Officer | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 |
Name | Role | Address |
---|---|---|
BURCHIANTI, VINCENT | Manager | 12735 GRAN BAY PARKWAY, SUITE 150, JACKSONVILLE, FL 32258 |
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 |
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