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CALE AMERICA INC. - Florida Company Profile

Company Details

Entity Name: CALE AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Jan 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (3 years ago)
Document Number: F12000000056
FEI/EIN Number 990371099

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13190 56TH COURT #401, CLEARWATER, FL, 33760
Mail Address: 13190 56TH COURT #401, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2023 990371099 2024-09-30 CALE AMERICA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2022 990371099 2023-10-11 CALE AMERICA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2021 990371099 2022-07-26 CALE AMERICA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2020 990371099 2021-07-14 CALE AMERICA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2019 990371099 2020-06-16 CALE AMERICA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2018 990371099 2019-05-13 CALE AMERICA, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2017 990371099 2018-09-06 CALE AMERICA, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2016 990371099 2017-07-20 CALE AMERICA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 5625 MILLS CIVIC PARKWAY, SUITE 101, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K)PLAN - CALE AMERICA INC 2015 990371099 2016-06-29 CALE AMERICA, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 421468222
Plan administrator’s name THE FINWAY GROUP
Plan administrator’s address 1501 42ND ST, SUITE 471, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974
THE ARCHITECT 401(K) MEP 2014 990371099 2015-06-24 CALE AMERICA, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 339900
Sponsor’s telephone number 8134053900
Plan sponsor’s address 13808 MONROES BUSINESS PARK, TAMPA, FL, 33635

Plan administrator’s name and address

Administrator’s EIN 900851287
Plan administrator’s name THE ARCHITECT 401(K), LLC
Plan administrator’s address 1501 42ND ST, SUITE 471, WEST DES MOINES, IA, 50266
Administrator’s telephone number 5152260974

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing STEVE FINNEGAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Reliquet Benoit President 13190 56th Ct, Clearwater, FL, 33760
Beattie Kenneth Secretary 13808 Monroes Business Park, Tampa, FL, 33635
Beattie Kenneth Treasurer 13808 Monroes Business Park, Tampa, FL, 33635
Jansson Andreas Vice President 13190 56th Ct., Clearwater, FL, 33760
Beattie Kenneth J Agent 1201 HAYS STREET, TALLAHASSEE, FL, 323012525

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-30 - -
REGISTERED AGENT NAME CHANGED 2021-09-30 Beattie, Kenneth J -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-12-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 2012-10-12 - AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-05-11
Reg. Agent Change 2019-12-16
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-02-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State