| Entity Name: | CALLEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLEN, 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 Mar 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | J02347 |
| FEI/EIN Number |
592641611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2532 S. BOUNDBROOK DR, 108, W. PALM BCH, FL, 33406 |
| Mail Address: | 2532 S. BOUNDBROOK DR, 108, W. PALM BCH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPPELLI, JANICE M. | President | 2532 S BOUNDBROOK DR 108, W PALM BEACH, FL |
| CAPPELLI, JANICE M. | Director | 2532 S BOUNDBROOK DR 108, W PALM BEACH, FL |
| CAPPELLI, JANICE M | Agent | 2532 S BOUNDBROOK DR 108, W PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-16 | 2532 S. BOUNDBROOK DR, 108, W. PALM BCH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-16 | 2532 S. BOUNDBROOK DR, 108, W. PALM BCH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-10 | CAPPELLI, JANICE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-11 | 2532 S BOUNDBROOK DR 108, W PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
