| Entity Name: | MASONITE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASONITE 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: | 10 Jul 1991 (34 years ago) |
| Date of dissolution: | 08 Apr 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Apr 2005 (20 years ago) |
| Document Number: | S65171 |
| FEI/EIN Number |
593084553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH DALE MABRY HWY., #950, TAMPA, FL, 33609 |
| Mail Address: | C/O HOLLAND & KNIGHT - ATTN: K. WHEELER, POST OFFICE BOX 1288, TAMPA, FL, 33601-1288 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASONITE HOLDINGS, INC., CONNECTICUT | 0816450 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REPAR LAWRENCE V | Vice President | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON, L421J2 |
| TUBBESING ROBERT V | Director | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON, L4W1J2 |
| TUBBESING ROBERT V | Vice President | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON, L4W1J2 |
| TUBBESING ROBERT V | Treasurer | 1600 BRITANNIA RD. E., MISSISSAUGA ONTARIO, ON, L4W1J2 |
| MORRISON JAMES U | Vice President | 1 N. DALE MABRY HWY,#950, TAMPA, FL, 33609 |
| MACISAAC STEVE D | Director | ONE N DALE MABRY SUITE 950, TAMPA, FL, 33609 |
| MACISAAC STEVE D | Vice President | ONE N DALE MABRY SUITE 950, TAMPA, FL, 33609 |
| ORSINGO PHILIP | President | 1600 BRITANNIA ROAD E., MISSISSAUGA ONTARIO, ON, L4W1J2 |
| MURPHY ROSE V | Assistant Secretary | ONE N DALE MABRY SUITE 950, TAMPA, FL, 33609 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-04-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STILE U.S. ACQUISITION CORP.. MERGER NUMBER 900000052129 |
| NAME CHANGE AMENDMENT | 2002-10-11 | MASONITE HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-29 | ONE NORTH DALE MABRY HWY., #950, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-29 | ONE NORTH DALE MABRY HWY., #950, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Merger | 2005-04-08 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2002-10-11 |
| ANNUAL REPORT | 2002-07-29 |
| ANNUAL REPORT | 2001-08-08 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
