| Entity Name: | CALDWELL COMPLIANCE, 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: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 04 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | F13000003671 |
| FEI/EIN Number |
943346416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 KOLL CENTER PKWY, PLEASANTON, CA, 94566, US |
| Mail Address: | 6900 KOLL CENTER PARKWAY - STE. 401, PLEASANTON, CA, 94566 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CALDWELL KAREN | Chairman | 6900 KOLL CENTER PKWY, PLEASANTON, CA, 94566 |
| CALDWELL KAREN | Director | 6900 KOLL CENTER PKWY, PLEASANTON, CA, 94566 |
| CALDWELL KAREN | President | 6900 KOLL CENTER PKWY, PLEASANTON, CA, 94566 |
| PIGG DAVID | Director | 6900 KOLL CENTER PKWY, PLEASANTON, CA, 94566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-04 | 6900 KOLL CENTER PKWY, STE 401, PLEASANTON, CA 94566 | - |
| REGISTERED AGENT CHANGED | 2015-05-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-18 | 6900 KOLL CENTER PKWY, STE 401, PLEASANTON, CA 94566 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-05-04 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-09-18 |
| Foreign Profit | 2013-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
