P J CALLAGHAN COMPANY, INC. - Florida Company Profile
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| Entity Name: | P J CALLAGHAN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P J CALLAGHAN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 1962 (63 years ago) |
| Document Number: | 255533 |
| FEI/EIN Number |
590949196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3251 Morris St N, St Petersburg, FL, 33713, US |
| Mail Address: | 3251 Morris St N, St Petersburg, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKET JOHN C | Director | 3251 Morris St N, St Petersburg, FL, 33713 |
| MILLER SUSAN | Treasurer | 3251 Morris St N, SAINT PETERSBURG, FL, 33713 |
| BURKET THOMAS R | President | 3251 Morrist St N, SAINT PETERSBURG, FL, 33713 |
| Lipari Vita | Vice President | 3251 Morris St N, St Petersburg, FL, 33713 |
| Roellig Emily J | Admi | 3251 Morris St N, St Petersburg, FL, 33713 |
| Burket Thomas | Agent | 3251 Morris St N, SAINT PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000075364 | PJ CALLAGHAN CONSTRUCTION, INC | EXPIRED | 2018-07-10 | 2023-12-31 | - | 10525 49TH ST N, CLEARWATER, FL, 33762 |
| G18000075006 | P J CALLAGHAN CONSTRUCTION, INC | ACTIVE | 2018-07-09 | 2029-12-31 | - | 3251 MORRIS ST N, ST PETERSBURG, FL, 33713 |
| G18000075078 | PJ CALLAGHAN CONSTRUCTION | EXPIRED | 2018-07-09 | 2023-12-31 | - | 10525 49TH STREET N, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | Burket, Thomas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 3251 Morris St N, SAINT PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 3251 Morris St N, St Petersburg, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 3251 Morris St N, St Petersburg, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State