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CANAM VENTURES, INC. - Florida Company Profile

Company Details

Entity Name: CANAM VENTURES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANAM VENTURES, 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: 14 Aug 1996 (29 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Feb 2011 (14 years ago)
Document Number: P96000067354
FEI/EIN Number 593401447

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

Address: 9401 W. COLONIAL DR, #116, OCOEE, FL, 34761
Mail Address: 9401 W. COLONIAL DR, #116, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HYDER GHULAM President 9401 W. COLONIAL DR #116, OCOEE, FL, 34761
HYDER GHULAM Agent 401 CALLIOPE ST., OCOEE, FL, 34761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000031551 MILAN JEWELERS ACTIVE 2024-02-29 2029-12-31 - 9401 W. COLONIAL DRIVE, SUITE 116, OCOEE, FL, 34761
G19000067240 BELLAGIO JEWELERS ACTIVE 2019-06-13 2029-12-31 - 8001 S.ORANGE BLOSSOM TRL,STE #832, ORLANDO, FL, 32809
G15000126991 MILAN JEWELERS EXPIRED 2015-12-15 2020-12-31 - 9401W. COLONIAL DRIVE, SUITE 116, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-02-17 - -
REINSTATEMENT 2011-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 9401 W. COLONIAL DR, #116, OCOEE, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-22 401 CALLIOPE ST., OCOEE, FL 34761 -
CHANGE OF MAILING ADDRESS 2005-04-22 9401 W. COLONIAL DR, #116, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2005-04-22 HYDER, GHULAM -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5539057310 2020-04-30 0491 PPP 9401 WEST COLONIAL DR 116, OCOEE, FL, 34761
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22928
Loan Approval Amount (current) 22928
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCOEE, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 5
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23215.07
Forgiveness Paid Date 2021-08-09
6001908500 2021-03-02 0491 PPS 9401 W Colonial Dr Ste 116, Ocoee, FL, 34761-6803
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22928
Loan Approval Amount (current) 22928
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-6803
Project Congressional District FL-11
Number of Employees 5
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State