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CALDWELL COMPANY SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: CALDWELL COMPANY SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALDWELL COMPANY SOUTHEAST, 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: 05 Dec 1985 (39 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: H88205
FEI/EIN Number 000000000

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

Address: 301 BROADWAY, SUITE 102, RIVIERA BEACH, FL, 33404
Mail Address: 301 BROADWAY, SUITE 102, RIVIERA BEACH, FL, 33404
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL, LOIS Director 1655 PALM BEACH LKS BLVD, WEST PALM BCH, FL
CALDWELL, RONALD Director 1655 PALM BEACH LKS BLVD, WEST PALM BCH, FL
ZARETSKY, RICHARD P. Agent 1655 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401
CALDWELL, LOIS President 1655 PALM BEACH LKS BLVD, WEST PALM BCH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 1986-11-14 301 BROADWAY, SUITE 102, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 1986-11-14 301 BROADWAY, SUITE 102, RIVIERA BEACH, FL 33404 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State