| Entity Name: | ONTARIO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 May 1991 (34 years ago) |
| Branch of: | ONTARIO INVESTMENTS, INC., NEW YORK (Company Number 909404) |
| Date of dissolution: | 01 May 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2000 (25 years ago) |
| Document Number: | P34178 |
| FEI/EIN Number |
161224033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3532 JAMES ST, SYRACUSE, NY, 13206, US |
| Mail Address: | 3532 JAMES ST, SYRACUSE, NY, 13206, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARSALLO JAMES M | President | 106 COLONY PARK DRIVE, LIVERPOOL, NY |
| MARSALLO MARY ANN | Vice President | 106 COLONY PARK DRIVE, LIVERPOOL, NY |
| MARSALLO MARY ANN | Secretary | 106 COLONY PARK DRIVE, LIVERPOOL, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 3532 JAMES ST, SYRACUSE, NY 13206 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 3532 JAMES ST, SYRACUSE, NY 13206 | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-05-01 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-03-31 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-03-12 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
