| Entity Name: | CALUCEM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Dec 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F10000005432 |
| FEI/EIN Number | 23-2964128 |
| Address: | 1275 Glenlivet Drive, Suite 100, Office 15, ALLENTOWN, pa 18106 UN |
| Mail Address: | 1275 Glenlivet Drive, Suite 100, Office 15, ALLENTOWN, pa 18106 UN |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bouwhuis, Yuri | President | 7540 Windsor Drive Suite 304, Allentown, PA 18195 |
| Name | Role | Address |
|---|---|---|
| Bouwhuis, Yuri | Treasurer | 7540 Windsor Drive Suite 304, Allentown, PA 18195 |
| Name | Role | Address |
|---|---|---|
| Bouwhuis, Yuri | Director | 7540 Windsor Drive Suite 304, Allentown, PA 18195 |
| Walenta, Guenther | Director | 7540 WINDSOR DRIVE, SUITE 304, ALLENTOWN, PA 18195 |
| Name | Role | Address |
|---|---|---|
| GROSS, BRIAN | Secretary | 7540 WINDSOR DRIVE, SUITE 304, ALLENTOWN, PA 18195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-03 | 1275 Glenlivet Drive, Suite 100, Office 15, ALLENTOWN, pa 18106 UN | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-03 | 1275 Glenlivet Drive, Suite 100, Office 15, ALLENTOWN, pa 18106 UN | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-07 |
| Reg. Agent Change | 2016-09-20 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-11 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
