CALLENBERG, INC. - Florida Company Profile
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| Entity Name: | CALLENBERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Hollywood |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State