| Entity Name: | 431 CANAL STREET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
431 CANAL STREET, 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 Mar 1991 (34 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: | S40879 |
| FEI/EIN Number |
593069091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 CANAL ST., SUITE A, NEW SMYRNA BEACH, FL, 32168 |
| Mail Address: | 431 CANAL ST., SUITE A, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON G.W.S. I | Director | 431 CANAL ST., NEW SMYRNA BEACH, FL |
| SIMPSON G.W.S. I | President | 431 CANAL ST., NEW SMYRNA BEACH, FL |
| PETERSON SIDNEY C. J | Director | 418 CANAL ST, NEW SMYRNA BCH, FL |
| PETERSON SIDNEY C. J | Vice President | 418 CANAL ST, NEW SMYRNA BCH, FL |
| PETERSON SIDNEY C. J | Secretary | 418 CANAL ST, NEW SMYRNA BCH, FL |
| PETERSON SIDNEY C. J | Treasurer | 418 CANAL ST, NEW SMYRNA BCH, FL |
| SIMPSON GWS III | Agent | 431 CANAL ST., NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | SIMPSON, GWS III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 431 CANAL ST., SUITE A, NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-08-06 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
