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MEMORIAL SERVICES ACQUISITION, INC. - Florida Company Profile

Company Details

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

MEMORIAL SERVICES 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: P96000054093
FEI/EIN Number 582250786

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

Address: 2990 BEE RIDGE RD, SARASOTA, FL, 34239
Mail Address: 2225 SHEPPARD AVENUE EAST, ATRIA NORTH III - 11TH FLOOR, TORONTO, ONTARIO, CA, m2j-5b5
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HOUSTON PAUL A President 2225 SHEPPARD AVENUE EAST, TORONTO, ONTARIO, CA, m2j-55
HYNDMAN PETER S Assistant Secretary 4126 NORLAND AVENUE, BURNABY, BC, CA, v5g-38
HYNDMAN PETER S Director 4126 NORLAND AVENUE, BURNABY, BC, CA, v5g-38
WEEDON MICHAEL G Director 4126 NORLAND AVE, BURNABY, BC, CA, v5g-38
HAWES DWIGHT K Vice President 4126 NORLAND AVENUE, BURNABY BC, CA, v5g-38
HARDIMAN JOSEPH T Secretary 311 ELM STREET SUITE 1000, CINCINNATI, OH, 45202
HARDIMAN JOSEPH T Treasurer 311 ELM STREET SUITE 1000, CINCINNATI, OH, 45202
SCHAEFER F DUANT A Vice President 2420 FANNIN STREET, HOUSTON, TX, 77002

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 2990 BEE RIDGE RD, SARASOTA, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 1999-04-27 2990 BEE RIDGE RD, SARASOTA, FL 34239 -

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 1998-04-13
ANNUAL REPORT 1997-01-27
DOCUMENTS PRIOR TO 1997 1996-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State