| Entity Name: | CALLAHAN TIMBER COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAHAN TIMBER COMPANY 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: | 27 Dec 1957 (67 years ago) |
| Date of dissolution: | 21 Sep 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Sep 2015 (9 years ago) |
| Document Number: | 208577 |
| FEI/EIN Number |
590816708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450038 STATE ROAD 200, CALLAHAN, FL, 32011 |
| Mail Address: | PO BOX 87, CALLAHAN, FL, 32011 |
| ZIP code: | 32011 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLAHAN TIMBER COMPANY, INC. PROFIT SHARING PLAN | 2023 | 590816708 | 2024-05-01 | CALLAHAN TIMBER COMPANY, INC. | 10 | |||||||||||||
|
||||||||||||||||||
| CALLAHAN TIMBER COMPANY, INC. PROFIT SHARING PLAN | 2022 | 590816708 | 2023-03-24 | CALLAHAN TIMBER COMPANY, INC. | 11 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| COLEMAN J. M. | Vice President | RIVER ROAD, CALLAHAN, FL, 32011 |
| COLEMAN J. M. | Director | RIVER ROAD, CALLAHAN, FL, 32011 |
| BETHEA THELMA G | Secretary | 54591 SPRING LAKE DRIVE, CALLAHAN, FL, 32011 |
| BETHEA THELMA G | Treasurer | 54591 SPRING LAKE DRIVE, CALLAHAN, FL, 32011 |
| COOK,W K | President | 615919 RIVER ROAD, CALLAHAN, FL, 32011 |
| COOK,W K | Director | 615919 RIVER ROAD, CALLAHAN, FL, 32011 |
| COOK,W K | Agent | 615919 RIVER ROAD, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-09-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000165185. CONVERSION NUMBER 500000154585 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-26 | 450038 STATE ROAD 200, CALLAHAN, FL 32011 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-29 | 615919 RIVER ROAD, CALLAHAN, FL 32011 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 450038 STATE ROAD 200, CALLAHAN, FL 32011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-02-26 |
| ANNUAL REPORT | 2006-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
