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  5. 858989 ONTARIO LIMITED CORPORATION

858989 ONTARIO LIMITED CORPORATION - Florida Company Profile

Company Details

Entity Name: 858989 ONTARIO LIMITED CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Dec 1989 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 1993 (31 years ago)
Document Number: P27367
FEI/EIN Number 980107331

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4301 Urbana Drive, Orlando, FL, 32837, US
Mail Address: ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 3A1, CA
ZIP code: 32837
County: Orange

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
SILVER SHOEL President ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
SILVER SHOEL Director ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
LUBIN LAWRENCE Vice President ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
LUBIN LAWRENCE Secretary ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
LUBIN LAWRENCE Director ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
DEMPSEY JEAN Treasurer ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
SILVER EILEEN Vice President ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
SILVER EILEEN Director ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 Paracorp Incorporated -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 4301 Urbana Drive, STE 101, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2013-02-05 4301 Urbana Drive, STE 101, Orlando, FL 32837 -
REINSTATEMENT 1993-11-30 - -
REVOKED FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-16

Companies related by officers

PARACORP INCORPORATED

SUNBURST II ASSOCIATES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2014)
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AMKO LENDING, LLC - Active
Foreign Limited Liability Co. (2018 )
ROYAL FLORIDA ONE, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
SANDS STONE FAMILY PROPERTIES, LLC - Active
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Foreign Limited Liability Co. (2022 )
C & C RESTORATIONS FLORIDA LLC - Inactive
Foreign Limited Liability Co. (2022 - 2023)
NIMBLE HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2022 )
SCOLERI ACQUISITIONS, LLC - Inactive
Florida Limited Liability Co. (2018 - 2019)
LONG BEACH HOLDINGS IV, LLC - Active
Florida Limited Liability Co. (2023 )

SILVER SHOEL

ORLANDCO APARTMENTS, INC. - Inactive
Domestic Profit (1996 - 2000)
ORLANDCO APARTMENTS, INC. - Inactive
Domestic Profit (1996 - 2000)
POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
1319824 ONTARIO LIMITED CORP. - Active
Foreign Profit (1999 )
1319824 ONTARIO LIMITED CORP. - Active
Foreign Profit (1999 )
TBF BROOKSVILLE, INC. - Active
Domestic Profit (1992 )
TBF BROOKSVILLE, INC. - Active
Domestic Profit (1992 )
PALISADES REALTY, INC. - Active
Domestic Profit (1993 )

LUBIN LAWRENCE

ORLANDCO APARTMENTS, INC. - Inactive
Domestic Profit (1996 - 2000)
ORLANDCO APARTMENTS, INC. - Inactive
Domestic Profit (1996 - 2000)
ORLANDCO APARTMENTS, INC. - Inactive
Domestic Profit (1996 - 2000)
POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
1319824 ONTARIO LIMITED CORP. - Active
Foreign Profit (1999 )

DEMPSEY JEAN

POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
1319824 ONTARIO LIMITED CORP. - Active
Foreign Profit (1999 )
TBF BROOKSVILLE, INC. - Active
Domestic Profit (1992 )
MARTINIQUE NORTH & SOUTH CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (1969 - 1997)
TBF PORT ST. LUCIE, INC. - Inactive
Domestic Profit (1992 - 2022)
TBF LAKE MARY, INC. - Active
Domestic Profit (1992 )
847895 ONTARIO LIMITED CORPORATION - Active
Foreign Profit (1993 )

SILVER EILEEN

POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
POUNCET HUNTER'S LIMITED, CO. - Active
Foreign Profit (1997 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
BB HUNTER'S DEVELOPMENTS, INC. - Inactive
Domestic Profit (2004 )
1319824 ONTARIO LIMITED CORP. - Active
Foreign Profit (1999 )
1319824 ONTARIO LIMITED CORP. - Active
Foreign Profit (1999 )
TBF BROOKSVILLE, INC. - Active
Domestic Profit (1992 )
TBF BROOKSVILLE, INC. - Active
Domestic Profit (1992 )
POUNCET HUNTER'S II LIMITED, CORPORATION - Inactive
Foreign Profit (2004 - 2005)

Companies related by address

4301 Urbana Drive, Orlando, FL, 32837, US

TUGA TRANSPORT CORP ALLBER VENTURES (BROOKSVILLE) LTD. 1319824 ONTARIO LIMITED CORP. POUNCET HUNTER'S LIMITED, CO. 847895 ONTARIO LIMITED CORPORATION CANAM PALISADES, LTD. TRI-B VENTURES (LUCIE), LTD. ALLBER VENTURES (OUTLOOK), LTD. PALISADES REALTY, INC.

ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 3A1, CA

ALLBER VENTURES (BROOKSVILLE) LTD. 1319824 ONTARIO LIMITED CORP. POUNCET HUNTER'S LIMITED, CO. 847895 ONTARIO LIMITED CORPORATION CANAM PALISADES, LTD. TRI-B VENTURES (LUCIE), LTD. REGAL PARK HOMES, INC. ALLBER VENTURES (OUTLOOK), LTD. TBF LAKE MARY, INC. BB HUNTER'S DEVELOPMENTS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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