| Entity Name: | CANAL EQUIPMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CANAL EQUIPMENT USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 24 Apr 2015 (10 years ago) |
| Document Number: | P15000038434 |
| FEI/EIN Number |
47-4070587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 776 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 |
| Mail Address: | 776 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARVAEZ, CARLOTA O | Agent | 1632 HIGHBANKS CIR, WINTER GARDEN, FL 34787 |
| NARVAEZ, CARLOTA O | Director | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| NARVAEZ, CARLOTA O | President | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| NARVAEZ, CARLOTA O | Chief Executive Officer | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| CHEHAB, DAVID A | Director | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| CHEHAB, DAVID A | Vice President | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| CHEHAB, DAVID A | Secretary | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| CHEHAB, DAVID A | Chief Executive Officer | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| Ochoa, Jean Carlos | Director | 776 BUSSINES PARK BLVD, WINTER GARDEN, FL 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 776 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 776 BUSINESS PARK BLVD, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1632 HIGHBANKS CIR, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-29 |
| Domestic Profit | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2855337102 | 2020-04-11 | 0491 | PPP | 4542 L B MCLEOD RD, ORLANDO, FL, 32811-5623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8215198702 | 2021-04-07 | 0491 | PPS | 4542 L B McLeod Rd Ste E, Orlando, FL, 32811-5684 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
