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CHARLOTTE MEMORIAL GARDENS ACQUISITION, INC.

Company Details

Entity Name: CHARLOTTE MEMORIAL GARDENS ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Jun 1996 (29 years ago)
Date of dissolution: 03 Jan 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2002 (23 years ago)
Document Number: P96000054090
FEI/EIN Number 65-0685857
Mail Address: 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III-11TH FLOOR, TORONTO, ONTARIO, CA m2-j5b5
Address: 5200 INDIAN SPRINGS CEMETERY RD., PUNTA GORDA, FL 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
HYNDMAN, PETER S Director 4126 NORLAND AVENUE, BURNABY, BC v5-g3s8 OC

Assistant Secretary

Name Role Address
HYNDMAN, PETER S Assistant Secretary 4126 NORLAND AVENUE, BURNABY, BC v5-g3s8 OC

President

Name Role Address
HOUSTON, PAUL A President 2225 SHEPPARD AVE. E ATRIA N III-11TH FL., TORONTO, ONTARIO, CA m2-j5b5

Secretary

Name Role Address
HARDIMAN, JOSEPH T Secretary 311 ELM STREET, CINCINNATI, OH 45202

Treasurer

Name Role Address
HARDIMAN, JOSEPH T Treasurer 311 ELM STREET, CINCINNATI, OH 45202

Vice President

Name Role Address
HAWES, DWIGHT K Vice President 4126 NORLAND AVENUE, BURNABY, BC v5-g3s8
HYNDMAN, PETER S Vice President 4126 NORLAND AVENUE, BURNABY, BC v5-g3s8

Events

Event Type Filed Date Value Description
MERGER 2002-01-03 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G34613. MERGER NUMBER 700000040257
CHANGE OF MAILING ADDRESS 2001-03-12 5200 INDIAN SPRINGS CEMETERY RD., PUNTA GORDA, FL 33950 No data

Documents

Name Date
Merger Sheet 2002-01-03
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-25
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-01-27
DOCUMENTS PRIOR TO 1997 1996-06-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State