CALLENBERG, INC. - Florida Company Profile
| Entity Name: | CALLENBERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLENBERG, 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: | 16 May 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | H03864 |
| FEI/EIN Number |
592434183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3580 SW 20th Street, Pembroke Park, FL, 33023, US |
| Mail Address: | C/O SETH Z. JOSEPH, P.A., 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roos Thomas | President | 3580 SW 20th Street, Pembroke Park, FL, 33023 |
| Bornak Michael D | Secretary | 3580 SW 20th Street, Pembroke Park, FL, 33023 |
| ALLBAUGH JOSEPH M | Treasurer | 3580 SW 20th Street, Pembroke Park, FL, 33023 |
| SETH Z. JOSEPH, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 3580 SW 20th Street, Pembroke Park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 3580 SW 20th Street, Pembroke Park, FL 33023 | - |
| AMENDMENT | 2017-09-05 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-12-16 | CALLENBERG, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-04 | 255 ALHAMBRA CIRCLE, SUITE 1250, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2011-09-02 | WILHELMSEN TECHNICAL SOLUTIONS, INC. | - |
| AMENDMENT | 2008-12-29 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-04-02 | WILHELMSEN CALLENBERG INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | SETH Z. JOSEPH, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000806027 | TERMINATED | 1000000485887 | BROWARD | 2013-04-15 | 2023-04-24 | $ 520.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-09-05 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-02-04 |
| Amendment and Name Change | 2014-12-16 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-08-09 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State