| Entity Name: | CALDWELL GROUP COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALDWELL GROUP COMPANIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Feb 1984 (41 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G86184 |
| FEI/EIN Number |
592374141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 TAMPA AVE WEST, VENICE, FL, 34285-8740 |
| Mail Address: | 250 TAMPA AVE WEST, VENICE, FL, 34285-8740 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL, ANNETTE K. | Director | 250 TAMPA AVE., W., VENICE, FL |
| CALDWELL, ANNETTE K. | Secretary | 250 TAMPA AVE., W., VENICE, FL |
| CALDWELL, ROLAND G., JR. | President | 250 TAMPA AVE., W., VENICE, FL |
| CALDWELL, ROLAND G., JR. | Treasurer | 250 TAMPA AVE., W., VENICE, FL |
| CALDWELL, ROLAND G., JR. | Director | 250 TAMPA AVE., W., VENICE, FL |
| CALDWELL MARYANN | Director | 250 TAMPA AVE. W., VENICE, FL |
| CALDWELL MARYANN | Secretary | 250 TAMPA AVE. W., VENICE, FL |
| CALDWELL RONALD G | Agent | 250 TAMPA AVE., W., VENICE, FL, 342858740 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | CALDWELL, RONALD GJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 250 TAMPA AVE., W., VENICE, FL 34285-8740 | - |
| NAME CHANGE AMENDMENT | 1990-11-14 | CALDWELL GROUP COMPANIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-10 | 250 TAMPA AVE WEST, VENICE, FL 34285-8740 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-10 | 250 TAMPA AVE WEST, VENICE, FL 34285-8740 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
