| Entity Name: | CALBEN (US) CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Aug 2024 (5 months ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2024 (a month ago) |
| Document Number: | F24000004317 |
| FEI/EIN Number | 42-1576536 |
| Address: | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| Mail Address: | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BASS, KEITH E | President | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| BASS, KEITH E | Director | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| GRANEY, TIMOTHY P | Director | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| Name | Role | Address |
|---|---|---|
| GRANEY, TIMOTHY P | Vice President | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| MARGINIAN SWARTZ, NICOLE | Vice President | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| SQUIRES, PHILIP | Vice President | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| LOPEZ, ERIC | Vice President | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| MORRISON, DIANE | Vice President | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| GUIDERA, GEOFF | Vice President | 4901 VINELAND RD., STE. 450, ORLANDO, FL 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000102325 | MATTAMY HOMES | ACTIVE | 2024-08-28 | 2029-12-31 | No data | 4901 VINELAND ROAD, SUITE 450, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-12-18 | No data | No data |
| Name | Date |
|---|---|
| Foreign Profit | 2024-08-15 |
Date of last update: 07 Jan 2025
Sources: Florida Department of State
