| Entity Name: | CAD DENTAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAD DENTAL HOLDINGS, 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: | 03 Jun 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P97000048721 |
| FEI/EIN Number |
650941044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME, 04841, US |
| Mail Address: | 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME, 04841, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY, INC. | Agent | 1201 HAY STREET, TALLAHASSE, FL, 32301 |
| BOYD RALPH ODR. | Chief Executive Officer | 363 MIRA VISTA TERRACE, PASADENA, CA, 91105 |
| PEARSON DENNIS A | Chief Executive Officer | 13722 TRENTO PL, SAN DIEGO, CA, 92105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2015-08-03 | - | - |
| AMENDMENT | 2015-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-07 | 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME 04841 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-07 | 423 MAIN STREET 3RD FLOOR, ROCKLAND, ME 04841 | - |
| AMENDMENT AND NAME CHANGE | 2014-10-07 | CAD DENTAL HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 2014-07-03 | OJ SYSTEMS INC. | - |
| REINSTATEMENT | 2014-06-24 | - | - |
| PENDING REINSTATEMENT | 2014-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Amendment | 2015-08-03 |
| Amendment | 2015-03-25 |
| Amendment and Name Change | 2014-10-07 |
| Name Change | 2014-07-03 |
| REINSTATEMENT | 2014-06-24 |
| Amendment and Name Change | 2012-02-13 |
| ANNUAL REPORT | 2011-04-30 |
| REINSTATEMENT | 2010-12-01 |
| ANNUAL REPORT | 2007-10-29 |
| Name Change | 2007-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
