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  5. CALBEN (US) CORPORATION

CALBEN (US) CORPORATION - Florida Company Profile

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 (8 months ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2024 (4 months ago)
Document Number: F24000004317
FEI/EIN Number 421576536

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811, US
Mail Address: 4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BASS KEITH E President 4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811
BASS KEITH E Director 4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811
GRANEY TIMOTHY P Vice President 4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811
GRANEY TIMOTHY P Director 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 E Vice President 4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811
CORPORATION SERVICE COMPANY Agent -

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
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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BASS KEITH E

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GRANEY TIMOTHY P

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MATTAMY THOMAS RANCH LLC - Active
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Foreign Limited Liability Co. (2022 - 2024)
CALBEN (FLORIDA) CORPORATION - Active
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MARGINIAN SWARTZ NICOLE

MATTAMY THOMAS RANCH LLC - Active
Foreign Limited Liability Co. (2024 )
MATTAMY THOMAS RANCH LLC - Active
Foreign Limited Liability Co. (2024 )
MATTAMY THOMAS RANCH LLC - Active
Foreign Limited Liability Co. (2024 )

LOPEZ ERIC

TRUIMAGE CREATIVE GROUP, INC. - Inactive
Domestic Profit (2008 - 2009)
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TRUIMAGE CREATIVE GROUP, INC. - Inactive
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Florida Limited Liability Co. (2010 - 2014)
ERIC LOPEZ MARKETING LLC - Active
Florida Limited Liability Co. (2023 )
ERIC LOPEZ MARKETING LLC - Active
Florida Limited Liability Co. (2023 )
QUALITY LEGAL SERVICES, INC. - Inactive
Foreign Profit (1994 - 1995)
QUALITY LEGAL SERVICES, INC. - Inactive
Foreign Profit (1994 - 1995)
BRICK-A-BRACKTOYS, LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
BRICK-A-BRACKTOYS, LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811, US

MATTAMY ASSET MANAGEMENT (US) LLC AI INSIGHT, INC.

4901 VINELAND RD., STE. 450, ORLANDO, FL, 32811, US

MATTAMY ASSET MANAGEMENT (US) LLC AI INSIGHT, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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