| Entity Name: | CANPARK HOLDINGS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANPARK HOLDINGS AMERICAS, 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: | 12 Jun 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | P20000044409 |
| FEI/EIN Number |
86-3147878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17546 Bocaire Way, BOCA RATON, FL, 33487, US |
| Mail Address: | 17546 Bocaire Way, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUR SERHAT C | President | 17546 BOCAIRE WAY, BOCA RATON, FL, 33487 |
| GUR SERHAT C | Secretary | 17546 BOCAIRE WAY, BOCA RATON, FL, 33487 |
| Gur Serhat CPhd | Agent | 4800 N Federal Hwy, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124767 | CANOVATE GLOBAL | ACTIVE | 2023-10-09 | 2028-12-31 | - | 4800 N FEDERAL HWY, B200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-10 | 17546 Bocaire Way, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-10 | 17546 Bocaire Way, BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 2023-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-04 | Gur, Serhat Cem, Phd | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-04 | 4800 N Federal Hwy, B200, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-10-04 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-13 |
| Domestic Profit | 2020-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
