| Entity Name: | THE CALEDONIAN FOUNDATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 20 Mar 1995 (30 years ago) |
| Branch of: | THE CALEDONIAN FOUNDATION USA, INC., NEW YORK (Company Number 394277) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F95000001311 |
| FEI/EIN Number |
510190849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SOUTH PINEAPPLE, SARASOTA, FL, 34236 |
| Mail Address: | PO BOX 1242, EDGARTOWN, MA, 02539-1242 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MACDONALD DUNCAN M | EVPT | POB 1242, EDGARTOWN, MA, 02539 |
| MACDONALD DUNCAN | President | PO BOX 1242, EDGARTOWN, MA, 025391242 |
| MACDONALD DUNCAN | Treasurer | PO BOX 1242, EDGARTOWN, MA, 025391242 |
| Hoffmann Nancy L | Secretary | POBox 1554, Rancho Santa Fe, CA, 92067 |
| WILLIAMS DR. EDWARD V | Agent | 104 SOUTH PINEAPPLE AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-05 | 104 SOUTH PINEAPPLE AVENUE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-17 | WILLIAMS, DR. EDWARD V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-29 | 104 SOUTH PINEAPPLE, SARASOTA, FL 34236 | - |
| CHANGING DBA | 1996-06-28 | THE CALEDONIAN FOUNDATION USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-05 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-14 |
| Reg. Agent Change | 2012-08-17 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-16 |
| Reg. Agent Change | 2009-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
