| Entity Name: | CANYON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANYON PROPERTIES, 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: | 11 Dec 1995 (29 years ago) |
| Document Number: | P95000093762 |
| FEI/EIN Number |
650657904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 1360, Miami, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1360, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ MARIO | President | 777 BRICKELL AVE., SUITE 1360, MIAMI, FL, 33131 |
| HENRIQUEZ MARIO | Secretary | 777 BRICKELL AVE., SUITE 1360, MIAMI, FL, 33131 |
| HENRIQUEZ MARIO | Director | 777 BRICKELL AVE., SUITE 1360, MIAMI, FL, 33131 |
| HENRIQUEZ MARIO | Agent | 777 brickell ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | HENRIQUEZ, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 777 brickell ave, STE 1360, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 777 BRICKELL AVENUE, SUITE 1360, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 777 BRICKELL AVENUE, SUITE 1360, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-06 |
| Reg. Agent Change | 2018-01-16 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
