Entity Name: | CALI HOLDINGS INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 14 Dec 2001 (23 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | F01000006422 |
FEI/EIN Number |
300123229
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7658 MUNICIPAL DRIVE, ORLANDO, FL, 32819 |
Mail Address: | 8815 CONROY WINDMERE - SUITE 104, ORLANDO, FL, 32835 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | UTAH |
CIK number | Mailing Address | Business Address | Phone | |
---|---|---|---|---|
1325305 | SAND LAKE WEST BUSINESS PARK, 7658 MUNICIPAL DR, ORLANDO, FL, 32819 | SAND LAKE WEST BUSINESS PARK, 7658 MUNICIPAL DR, ORLANDO, FL, 32819 | 4076498325 | |
|
Name | Role | Address |
---|---|---|
JENKINS JAMES | President | 8815 CONROY WINDERMERE RD #104, ORLANDO, FL, 32835 |
JENKINS JAMES | Director | 8815 CONROY WINDERMERE RD #104, ORLANDO, FL, 32835 |
GIANNETTO CHARLES | Secretary | 8815 CONROY WINDERMERE #104, ORLANDO, FL, 32835 |
GIANNETTO CHARLES | Director | 8815 CONROY WINDERMERE #104, ORLANDO, FL, 32835 |
SADRIANNA JAMES | Director | 8815 CONROY WINDERMERE #104, ORLANDO, FL, 32835 |
GIANNETTO C | Agent | 8815 CONROY WINDERMERE RD, ORLANDO, FL, 32835 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
NAME CHANGE AMENDMENT | 2005-05-03 | CALI HOLDINGS INC | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 7658 MUNICIPAL DRIVE, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2004-07-12 | 7658 MUNICIPAL DRIVE, ORLANDO, FL 32819 | - |
REINSTATEMENT | 2003-11-06 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-11-06 | 8815 CONROY WINDERMERE RD, 104, ORLANDO, FL 32835 | - |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900019418 | LAPSED | 50-2003-CA 12804 XXCDAB | 15TH JUD CIR CRT PALM BCH CO | 2004-06-02 | 2009-08-20 | $28401.49 | TRICONY ORLANDO, INC., 313 1/2 WORTH AVENUE, SUITE B-1, PALM BEACH, FL 33480 |
J04900005206 | LAPSED | 48-2004-CA-000726-O | 9TH JUD CIR CRT ORANGE CO FL | 2004-01-26 | 2009-03-01 | $34163.84 | FOOD LION, LLC, POST OFFICE BOX 1330, SALISBURY, NC 28145 |
Name | Date |
---|---|
Name Change | 2005-05-03 |
ANNUAL REPORT | 2005-02-18 |
ANNUAL REPORT | 2004-07-12 |
REINSTATEMENT | 2003-11-06 |
ANNUAL REPORT | 2002-05-01 |
Foreign Profit | 2001-12-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State