| Entity Name: | 2407970 ONTARIO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2407970 ONTARIO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Feb 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000017867 |
| FEI/EIN Number |
98-1390962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6216 GREATWATER DR, WINDERMERE, FL, 34786 |
| Mail Address: | 6216 GREATWATER DR, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHUKELA VAIBHAV | President | 6216 GREATWATER DR, WINDERMERE, FL, 34786 |
| PHUKELIA VAIBHAV | Agent | 6216 GREATWATER DR, WINDERMERE, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041414 | LIONHEAD CAPITAL | EXPIRED | 2019-04-01 | 2024-12-31 | - | 1850 BLACK LAKE BLVD, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-09 | 6216 GREATWATER DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-09 | 6216 GREATWATER DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-09 | PHUKELIA, VAIBHAV | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-09 | 6216 GREATWATER DR, WINDERMERE, FL 34786 | - |
| AMENDMENT | 2019-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-16 |
| Amendment | 2019-08-09 |
| Domestic Profit | 2019-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
