| Entity Name: | CALDERYS USA, 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: | 17 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | F19000005585 |
| FEI/EIN Number |
47-5631188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Mansell Court East, Suite 300, Roswell, GA, 30076, US |
| Mail Address: | 100 Mansell Court East, Suite 300, Roswell, GA, 30076, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Flynn Peter | Vice President | 100 Mansell Court East, Roswell, GA, 30076 |
| Cowie Glenn | Director | 100 Mansell Court East, Roswell, GA, 30076 |
| Van Meter Ryan J | Secretary | 100 Mansell Court East, Roswell, GA, 30076 |
| May David | Director | 100 Mansell Court East, Roswell, GA, 30076 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-24 | - | - |
| REGISTERED AGENT CHANGED | 2023-03-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 100 Mansell Court East, Suite 300, Roswell, GA 30076 | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-03-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| Foreign Profit | 2019-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
