| Entity Name: | CALAMONDIN INVESTMENTS LIMITED COMPANY |
| 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: | 29 Nov 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F93000005411 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX N-918, NASSAU BAHAMAS |
| Mail Address: | P.O. BOX N-918, NASSAU BAHAMAS |
| Name | Role | Address |
|---|---|---|
| ROBERTS E D | President | P.O. BOX N-918 (NA), NASSAU BAHAMAS |
| ROBERTS E D | Treasurer | P.O. BOX N-918 (NA), NASSAU BAHAMAS |
| CLARKE MARGARET R | Vice President | P.O. BOX N-918 (NA), NASSAU BAHAMAS |
| CLARKE MARGARET R | Director | P.O. BOX N-918 (NA), NASSAU BAHAMAS |
| CLARKE MARGARET R | Secretary | P.O. BOX N-918 (NA), NASSAU BAHAMAS |
| POPLACK ARIEL | Agent | 930 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 930 SOUTH STATE ROAD 7, PLANTATION, FL 33317 | - |
| REINSTATEMENT | 1995-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
