| Entity Name: | CANADIAN HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANADIAN HOLDING COMPANY 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: | 19 May 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P97000045027 |
| FEI/EIN Number |
593450142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4351 GULF SHORE BLVD. NORTH, PH 2, NAPLES, FL, 34103, US |
| Mail Address: | 4351 GULF SHORE BLVD. NORTH, PH2, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEROSN M GRIEVE | Chairman | 280 SALEM CHURCH RD, SUNFISH LAKE, MN, 55118 |
| FREY EUGENE U | President | 4351 GULF SHORE BLVD N, PH2, NAPLES, FL, 34103 |
| TRENDA GRALD J | Treasurer | 80 S 8TH ST, SUITE 4005, MINNEAPLOIS, MN, 55402 |
| SHERMAN MORRIS M | Secretary | 150 S 5TH, SUITE 2300, MINNEAPOLIS, MN, 55402 |
| SHERMAN MORRIS M | Director | 150 S 5TH, SUITE 2300, MINNEAPOLIS, MN, 55402 |
| FREY EUGENE U | Agent | 4351 GULF SHORE BLVD. NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 4351 GULF SHORE BLVD. NORTH, PH 2, NAPLES, FL 34103 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 4351 GULF SHORE BLVD. NORTH, PH 2, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 4351 GULF SHORE BLVD. NORTH, PH 2, NAPLES, FL 34103 | - |
| CORPORATE MERGER | 1997-06-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000013713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-06-29 |
| ANNUAL REPORT | 1998-05-11 |
| MERGER | 1997-06-06 |
| Domestic Profit Articles | 1997-05-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
