| Entity Name: | CALMAC CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Aug 2017 (7 years ago) |
| Branch of: | CALMAC CORP., NEW YORK (Company Number 4775993) |
| Document Number: | F17000003442 |
| FEI/EIN Number | 47-4320744 |
| Address: | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Mail Address: | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KOPP, JAY A. | ASSISTANT SECRETARY | 4833 WHITE BEAR PARKWAY, ST. PAUL, MN 55110 |
| PADFIELD, M. KATHLEEN | ASSISTANT SECRETARY | 800-B BEATY STREET, DAVIDSON, NC 28036 |
| WILTZIUS, JAMES J. | ASSISTANT SECRETARY | 4833 WHITE BEAR PARKWAY, ST. PAUL, MN 55110 |
| SMILLIE, SCOTT W. | ASSISTANT SECRETARY | 2213 SOUTH 20TH STREET, BUILDING 12-1 LA CROSSE, WI 54601 |
| EDWARDS, W. GLENN | ASSISTANT SECRETARY | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| MONTOVANI, TARA | ASSISTANT SECRETARY | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| WALLER, ERIC R. | ASSISTANT SECRETARY | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| MURPHY, MICHELLE D. | VICE PRESIDENT | 800-B BEATY STREET, DAVIDSON, NC 28036 |
| OBSTEIN, STEVE | VICE PRESIDENT | 800-B BEATY STREET, DAVIDSON, NC 28036 |
| DONOHOE, CHRISTOPHER | VICE PRESIDENT | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| PAUL, KUMAR | VICE PRESIDENT | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| TURTZ, EVAN M. | VICE PRESIDENT | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| TRUMPOWER, MICHELLE D. | VICE PRESIDENT | 800-B BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| HEFFRON, VANESSA | ASSISTANT TREASURER | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| SHULMAN, JAY | ASSISTANT TREASURER | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| WILLIAMS, SCOTT R. | ASSISTANT TREASURER | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| DONOHOE, CHRISTOPHER | DIRECTOR | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| PAUL, KUMAR | DIRECTOR | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| TURTZ, EVAN M. | DIRECTOR | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| DONOHOE, CHRISTOPHER | TREASURER | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| TURTZ, EVAN M. | SECRETARY | 800-E BEATY STREET, DAVIDSON, NC 28036 |
| Name | Role | Address |
|---|---|---|
| PAEPER, HOLLY | PRESIDENT | 800-B BEATY STREET, DAVIDSON, NC 28036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 800-E BEATY STREET, DAVIDSON, NC 28036 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 800-E BEATY STREET, DAVIDSON, NC 28036 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-09 |
| Reg. Agent Change | 2017-11-13 |
| Foreign Profit | 2017-08-02 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
