| Entity Name: | CANON LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANON LATIN AMERICA, 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: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 04 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2014 (10 years ago) |
| Document Number: | P96000009020 |
| FEI/EIN Number |
133871205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Canon Park, Accounts Payable, 5th Floor, Melville, NY, 11747, US |
| Mail Address: | 1 Canon Park, Accounts Payable, 5th Floor, Melville, NY, 11747, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANON LATIN AMERICA, INC., NEW YORK | 4441204 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| LIEBMAN SEYMOUR | Treasurer | ONE CANON PLAZA, LAKE SUCCESS, NY, 11042 |
| ADACHI YOROKU | Chairman | ONE CANON PLAZA, LAKE SUCCESS, NY, 11042 |
| Kobayashi Kenji | President | 1 Canon Park, Melville, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P09656. MERGER NUMBER 500000146965 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-11 | 1 Canon Park, Accounts Payable, 5th Floor, Melville, NY 11747 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-11 | 1 Canon Park, Accounts Payable, 5th Floor, Melville, NY 11747 | - |
| REINSTATEMENT | 2011-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-01 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-01 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 1997-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-01-23 |
| Reinstatement | 2011-10-18 |
| Reg. Agent Change | 2011-02-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-09-24 |
| ANNUAL REPORT | 2008-07-11 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
