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CANARIA DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: CANARIA DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANARIA DEVELOPMENT, 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: 20 Dec 1991 (33 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: V01676
FEI/EIN Number 650305761

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

Address: 9415 SUNSET DR, STE 252, MIAMI, FL, 33173, US
Mail Address: C/O SOUTHERN MANSIONS REALTY, INC., 9415 SUNSET DR., MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS AGUSTIN O SR. Agent 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33126
LUIS, AGUSTIN O., SR. President 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL
LUIS, AGUSTIN O., SR. Secretary 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL
LUIS, AGUSTIN O., SR. Director 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-21 9415 SUNSET DR, STE 252, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2008-04-21 9415 SUNSET DR, STE 252, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 1994-04-12 LUIS, AGUSTIN O SR. -
REGISTERED AGENT ADDRESS CHANGED 1994-04-12 2115 COUNTRY CLUB PRADO, CORAL GABLES, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-03-28
ANNUAL REPORT 2004-03-24
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State