| Entity Name: | CALTON & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALTON & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | J94063 |
| FEI/EIN Number |
592845944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 N. ROCKY POINT DRIVE, TAMPA, FL, 33607, US |
| Mail Address: | C/O Rameshwar Singh, 2701 North Rocky Point Drive, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALTON & ASSOCIATES, INC., ALABAMA | 000-895-519 | ALABAMA |
| Headquarter of | CALTON & ASSOCIATES, INC., NEW YORK | 2170097 | NEW YORK |
| Headquarter of | CALTON & ASSOCIATES, INC., NEW YORK | 1239517 | NEW YORK |
| Headquarter of | CALTON & ASSOCIATES, INC., MINNESOTA | 7166eb58-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CALTON & ASSOCIATES, INC., KENTUCKY | 0491759 | KENTUCKY |
| Headquarter of | CALTON & ASSOCIATES, INC., IDAHO | 629228 | IDAHO |
| Headquarter of | CALTON & ASSOCIATES, INC., IDAHO | 3822153 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 822648 | 2701 N ROCKY POINT DRIVE, SUITE 1000, TAMPA, FL, 33607 | 2701 N ROCKY POINT DRIVE, SUITE 1000, TAMPA, FL, 33607 | 813-605-0902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR/A |
| File number | 028-18259 |
| Filing date | 2024-10-21 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-10-18
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2024-10-18 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2024-07-19
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2024-07-19 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-07-17
| Form type | N-PX |
| File number | 028-18259 |
| Filing date | 2024-07-17 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2024-04-16
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2024-04-16 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-02-07
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2024-02-07 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-01-02
| Form type | X-17A-5/A |
| File number | 008-38635 |
| Filing date | 2024-01-02 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-12-27
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2023-12-27 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-11-01
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2023-11-01 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-07-24
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2023-07-24 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2023-04-19
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2023-04-19 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2023-01-18
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2023-01-18 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-12-29
| Form type | X-17A-5/A |
| File number | 008-38635 |
| Filing date | 2022-12-29 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-12-21
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2022-12-21 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-10-31
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2022-10-31 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-07-12
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2022-07-12 |
| Reporting date | 2022-06-30 |
| File | View File |
Filings since 2022-04-26
| Form type | 13F-HR/A |
| File number | 028-18259 |
| Filing date | 2022-04-26 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-04-12
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2022-04-12 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-01-13
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2022-01-13 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-11-24
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2021-11-24 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-11-05
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2021-11-05 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-08-11
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2021-08-11 |
| Reporting date | 2021-06-30 |
| File | View File |
Filings since 2021-05-03
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2021-05-03 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-01-25
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2021-01-25 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-11-25
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2020-11-25 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-10-30
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2020-10-30 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-10
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2020-08-10 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-04-30
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2020-04-30 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-03
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2020-02-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-27
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2019-11-27 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-11-07
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2019-11-07 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-07-09
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2019-07-09 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-04-25
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2019-04-25 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-11
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2019-02-11 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-28
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2018-11-28 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-10-24
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2018-10-24 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-10
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2018-08-10 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-04-17
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2018-04-17 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-05
| Form type | 13F-HR |
| File number | 028-18259 |
| Filing date | 2018-02-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-28
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2017-11-28 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2016-12-21
| Form type | X-17A-5/A |
| File number | 008-38635 |
| Filing date | 2016-12-21 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2015-11-25
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2015-11-25 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2014-11-26
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2014-11-26 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2013-11-27
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2013-11-27 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2012-11-26
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2012-11-26 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2011-11-23
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2011-11-23 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-11-29
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-24
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2009-11-24 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-26
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2008-11-26 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-23
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2007-11-23 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | X-17A-5/A |
| File number | 008-38635 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-27
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2006-11-27 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-12-29
| Form type | X-17A-5/A |
| File number | 008-38635 |
| Filing date | 2004-12-29 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-29
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2004-11-29 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-11-26
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2003-11-26 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-11-29
| Form type | X-17A-5 |
| File number | 008-38635 |
| Filing date | 2002-11-29 |
| Reporting date | 2002-09-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900TDJ7LH64ZKRY86 | J94063 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Calton, Derek J., 2701 North Rocky Point Drive, Suite 1000, Tampa, US-FL, US, 33607 |
| Headquarters | 2701 North Rocky Point Drive, Suite 1000, Tampa, US-FL, US, 33607 |
Registration details
| Registration Date | 2017-11-20 |
| Last Update | 2022-09-10 |
| Status | LAPSED |
| Next Renewal | 2022-09-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | J94063 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2023 | 592845944 | 2024-12-11 | CALTON & ASSOCIATES, INC. | 43 | |||||||||||||
|
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| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2022 | 592845944 | 2024-07-15 | CALTON & ASSOCIATES, INC. | 49 | |||||||||||||
|
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| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2021 | 592845944 | 2023-07-17 | CALTON & ASSOCIATES, INC. | 52 | |||||||||||||
|
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| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2020 | 592845944 | 2022-01-05 | CALTON & ASSOCIATES, INC. | 46 | |||||||||||||
|
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| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2019 | 592845944 | 2020-12-10 | CALTON & ASSOCIATES, INC. | 57 | |||||||||||||
|
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| CALTON & ASSOCIATES, INC. PROFIT SHARING PLAN | 2018 | 592845944 | 2019-07-23 | CALTON & ASSOCIATES, INC. | 32 | |||||||||||||
|
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| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2018 | 592845944 | 2019-12-11 | CALTON & ASSOCIATES, INC. | 48 | |||||||||||||
|
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| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2017 | 592845944 | 2018-12-19 | CALTON & ASSOCIATES, INC. | 44 | |||||||||||||
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| CALTON & ASSOCIATES, INC. PROFIT SHARING PLAN | 2017 | 592845944 | 2018-12-18 | CALTON & ASSOCIATES, INC. | 31 | |||||||||||||
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| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2016 | 592845944 | 2017-12-06 | CALTON & ASSOCIATES, INC. | 45 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| CALTON, DWAYNE K. | President | 2701 North Rocky Point Drive, Tampa, FL, 33607 |
| Ciccati Randall L | Director | 2701 North Rocky Point Drive, Tampa, FL, 33607 |
| Singh Rameshwar Sr. | Secretary | 2701 North Rocky Point Drive, TAMPA, FL, 33607 |
| Fussa Fernando | Chief Financial Officer | 2701 N. ROCKY POINT DRIVE, TAMPA, FL, 33607 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100239 | CALTON | EXPIRED | 2015-09-30 | 2020-12-31 | - | 14497 NORTH DALE MABRY HIGHWAY, SUITE 215, TAMPA, FL, 33618 |
| G15000100243 | CALTON & ASSOCIATES | EXPIRED | 2015-09-30 | 2020-12-31 | - | 14497 NORTH DALE MABRY HIGHWAY, SUITE 215, TAMPA, FL, 33618 |
| G12000049060 | IEP FINANCIAL | EXPIRED | 2012-05-29 | 2017-12-31 | - | 14497 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| G12000048486 | CALTON & ASSOCIATES, INC. | EXPIRED | 2012-05-25 | 2017-12-31 | - | 14497 N. DALE MABRY HWY, STE 215, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-02 | 2894 REMINGTON GREEN LN., TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 2701 N. ROCKY POINT DRIVE, SUITE 1000, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-25 | 2701 N. ROCKY POINT DRIVE, SUITE 1000, TAMPA, FL 33607 | - |
| AMENDMENT | 2012-11-13 | - | - |
| AMENDMENT | 2000-11-01 | - | - |
| AMENDMENT | 1987-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| Reg. Agent Change | 2023-11-02 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| AMENDED ANNUAL REPORT | 2023-09-06 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-28 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
