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CALBEN (US) CORPORATION - Florida Company Profile

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Company Details

Entity Name: CALBEN (US) CORPORATION
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: 15 Aug 2024 (a year ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2024 (7 months ago)
Document Number: F24000004317
FEI/EIN Number 42-1576536

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

Address: 4901 Vineland Road, Orlando, FL, 32811, US
Mail Address: 4901 Vineland Road, Orlando, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Morrison Diane Vice President 4901 Vineland Road, Orlando, FL, 32811
Lopez Eric Vice President 4901 Vineland Road, Orlando, FL, 32811
Guidera Geoff Vice President 4901 Vineland Road, Orlando, FL, 32811
McGuire Kathleen M Vice President 4901 Vineland Road, Orlando, FL, 32811
Bass Keith E Director 4901 Vineland Road, Orlando, FL, 32811
Swartz Nicole Secretary 4901 Vineland Road, Orlando, FL, 32811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000102325 MATTAMY HOMES ACTIVE 2024-08-28 2029-12-31 - 4901 VINELAND ROAD, SUITE 450, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
AMENDMENT 2025-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 4901 Vineland Road, Suite 450, Orlando, FL 32811 -
CHANGE OF MAILING ADDRESS 2025-01-10 4901 Vineland Road, Suite 450, Orlando, FL 32811 -
AMENDMENT 2024-12-18 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
Foreign Profit 2024-08-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State