Search icon

USUAL SUSPECTS (CANADA), INC. - Florida Company Profile

Company Details

Entity Name: USUAL SUSPECTS (CANADA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USUAL SUSPECTS (CANADA), 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: 28 Jun 2017 (8 years ago)
Document Number: P17000059676
FEI/EIN Number 35-2614230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 22904 Lyden Drive, Ste 103, ESTERO, FL, 33928, US
Mail Address: 22904 Lyden Drive, Ste 103, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARMER & ASSOCIATES, PLLC Agent -
SABATO ROBERT Director 2-10 QUEEN ELIZABETH BLVD., TORONTO, ON, M8Z 1B

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-28 22904 Lyden Drive, Ste 103, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2024-06-28 22904 Lyden Drive, Ste 103, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-25
Domestic Profit 2017-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State