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CALIBER 1 CONSTRUCTION, INC.

Company Details

Entity Name: CALIBER 1 CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Feb 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Aug 2016 (8 years ago)
Document Number: F12000000482
FEI/EIN Number 39-2073338
Address: 1 Community Square Blvd, Suite 200, Villa Rica, GA 30180
Mail Address: 1 Community Square Blvd, Suite 200, Villa Rica, GA 30180
Place of Formation: GEORGIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

SECRETARY

Name Role Address
ELLIOTT, CHRIS SECRETARY 1148 GEORGIA AVENUE SOUTH, BREMEN, GA 30110

DIRECTOR

Name Role Address
ELLIOTT, CHRIS DIRECTOR 1148 GEORGIA AVENUE SOUTH, BREMEN, GA 30110

Chief Executive Officer

Name Role Address
ELLIOTT, CHRIS Chief Executive Officer 1148 GEORGIA AVENUE SOUTH, BREMEN, GA 30110

Vice President

Name Role Address
ELLIOTT, CHRIS Vice President 1148 GEORGIA AVENUE SOUTH, BREMEN, GA 30110

President

Name Role Address
ELLIOTT, JENNY President 1148 GEORGIA AVENUE SOUTH, BREMEN, GA 30110

Secretary

Name Role Address
ELLIOTT, JENNY Secretary 1148 GEORGIA AVENUE SOUTH, BREMEN, GA 30110

Chief Financial Officer

Name Role Address
ELLIOTT, JENNY Chief Financial Officer 1148 GEORGIA AVENUE SOUTH, BREMEN, GA 30110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 1 Community Square Blvd, Suite 200, Villa Rica, GA 30180 No data
CHANGE OF MAILING ADDRESS 2022-04-21 1 Community Square Blvd, Suite 200, Villa Rica, GA 30180 No data
REINSTATEMENT 2016-08-26 No data No data
REGISTERED AGENT NAME CHANGED 2016-08-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-08-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-04-26
REINSTATEMENT 2016-08-26

Date of last update: 23 Jan 2025

Sources: Florida Department of State