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JIM CALDWELL, INC. - Florida Company Profile

Company Details

Entity Name: JIM CALDWELL, INC.
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: 20 Jan 1999 (26 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: F99000000357
FEI/EIN Number 742584265

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

Mail Address: 19211 PCB PKWY, PMB 228, PC Beach, FL, 32413, US
Address: 32 EAST COUNTY ROAD 30-A, SUITE B, SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
CALDWELL JIM President Box 4634, SANTA ROSA BEACH, FL, 32459
CALDWELL JAMES P Agent 32 E. CR 30A SUITE B, SANTA ROSA BEACH, FL, 32459

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000159766 AHI COTTAGE RENTAL ACTIVE 2020-12-16 2025-12-31 - BOX 4634, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-08 - -
REGISTERED AGENT NAME CHANGED 2020-05-08 CALDWELL, JAMES P -
CHANGE OF MAILING ADDRESS 2020-05-08 32 EAST COUNTY ROAD 30-A, SUITE B, SANTA ROSA BEACH, FL 32459 -
PENDING REINSTATEMENT 2011-05-24 - -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-23 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 32 E. CR 30A SUITE B, SANTA ROSA BEACH, FL 32459 -
CHANGE OF PRINCIPAL ADDRESS 2003-10-13 32 EAST COUNTY ROAD 30-A, SUITE B, SANTA ROSA BEACH, FL 32459 -

Documents

Name Date
REINSTATEMENT 2020-05-08
REINSTATEMENT 2006-10-23
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-29
REINSTATEMENT 2003-10-13
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-09-12
ANNUAL REPORT 2000-03-06
Foreign Profit 1999-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1052078508 2021-02-18 0491 PPS 2236 E County Highway 30A, Santa Rosa Beach, FL, 32459-6210
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27563
Loan Approval Amount (current) 27563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Santa Rosa Beach, WALTON, FL, 32459-6210
Project Congressional District FL-02
Number of Employees 18
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27920.19
Forgiveness Paid Date 2022-06-15
1668347410 2020-05-04 0491 PPP 32 US HIGHWAY 98, SANTA ROSA BEACH, FL, 32459-5312
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25413
Loan Approval Amount (current) 25413
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANTA ROSA BEACH, WALTON, FL, 32459-5312
Project Congressional District FL-01
Number of Employees 3
NAICS code 451110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25582.46
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State