| Entity Name: | CALDWELL INTERNATIONAL SECURITIES CORPORATION |
| 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: | 11 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F11000003256 |
| FEI/EIN Number |
522261625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7635 FM 32, FISCHER, TX, 78623, US |
| Mail Address: | 7635 FM 32, FISCHER, TX, 78623, US |
| Name | Role | Address |
|---|---|---|
| FREIMAN LENNIE S | President | 7635 FM 32, FISCHER, TX, 78623 |
| FREIMAN LENNIE S | Vice Chairman | 7635 FM 32, FISCHER, TX, 78623 |
| Jacobs Paul | Chief Compliance Officer | 601 W. 11th St., AUSTIN, TX, 78701 |
| BRENNAN FRANCIS J | Agent | 1300 N FEDERAL HWY SUITE 211, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 7635 FM 32, FISCHER, TX 78623 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-17 | 7635 FM 32, FISCHER, TX 78623 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-17 |
| Foreign Profit | 2011-08-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
