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CHARLOTTE MEMORIAL GARDENS ACQUISITION, INC. - Florida Company Profile

Company Details

Entity Name: CHARLOTTE MEMORIAL GARDENS ACQUISITION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLOTTE MEMORIAL GARDENS ACQUISITION, 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: 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 650685857

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5200 INDIAN SPRINGS CEMETERY RD., PUNTA GORDA, FL, 33950
Mail Address: 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III-11TH FLOOR, TORONTO, ONTARIO, CA, m2-j5b5
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HYNDMAN PETER S Director 4126 NORLAND AVENUE, BURNABY, BC, v5-g38
HYNDMAN PETER S Assistant Secretary 4126 NORLAND AVENUE, BURNABY, BC, v5-g38
HOUSTON PAUL A President 2225 SHEPPARD AVE. E ATRIA N III-11TH FL., TORONTO, ONTARIO, CA, m2-j55
HARDIMAN JOSEPH T Secretary 311 ELM STREET, CINCINNATI, OH, 45202
HARDIMAN JOSEPH T Treasurer 311 ELM STREET, CINCINNATI, OH, 45202
HAWES DWIGHT K Vice President 4126 NORLAND AVENUE, BURNABY, BC, v5-g38
HYNDMAN PETER S Vice President 4126 NORLAND AVENUE, BURNABY, BC, v5-g38

Events

Event Type Filed Date Value Description
MERGER 2002-01-03 - 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 -

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: 01 Apr 2025

Sources: Florida Department of State