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DUNDAS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DUNDAS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNDAS 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: 05 Jun 1992 (33 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: V42046
FEI/EIN Number NOT APPLICABLE

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

Address: 244 KING ST. WEST, DUNDAS ONTARIO CANADA, L9H 1V9, XX
Mail Address: 244 KING ST. WEST, DUNDAS ONTARIO CANADA, L9H 1V9, XX
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES MICHAEL JAMES President 152 PLEASANT AVE., DUNDAS, ONTARIO L94 3V2
DAVIES MICHAEL JAMES Director 152 PLEASANT AVE., DUNDAS, ONTARIO L94 3V2
SORBY CHRISTOPHER J Secretary 7 ELIZABETH CT., DUNDAS, ONTARIO L94 3M1
SORBY CHRISTOPHER J Treasurer 7 ELIZABETH CT., DUNDAS, ONTARIO L94 3M1
SORBY CHRISTOPHER J Director 7 ELIZABETH CT., DUNDAS, ONTARIO L94 3M1
WHITE KEITH Vice President 8 HIGHLAND PARK DRIVE, DUNDAS, ONTARIO L9H 3L8
WHITE KEITH Director 8 HIGHLAND PARK DRIVE, DUNDAS, ONTARIO L9H 3L8
MCCUNICA AMELIA BROWN Agent 920 WEST WINDS BLVD, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-04-29 MCCUNICA, AMELIA BROWN -
REGISTERED AGENT ADDRESS CHANGED 2003-04-29 920 WEST WINDS BLVD, TARPON SPRINGS, FL 34689 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-26 244 KING ST. WEST, DUNDAS ONTARIO CANADA, L9H 1V9 XX -
CHANGE OF MAILING ADDRESS 2001-04-26 244 KING ST. WEST, DUNDAS ONTARIO CANADA, L9H 1V9 XX -

Documents

Name Date
ANNUAL REPORT 2004-05-10
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-01-28
ANNUAL REPORT 1997-04-30
ANNUAL REPORT 1996-07-02
ANNUAL REPORT 1995-02-14

Date of last update: 02 Jun 2025

Sources: Florida Department of State