| Entity Name: | CALTON & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Sep 1987 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | J94063 |
| FEI/EIN Number | 59-2845944 |
| Address: | 2701 N. ROCKY POINT DRIVE, SUITE 1000, TAMPA, FL 33607 |
| Mail Address: | C/O Rameshwar Singh, 2701 North Rocky Point Drive, Suite 1000, TAMPA, FL 33607 |
| 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 | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 | |||||||||||||
|
||||||||||||||||||
| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2021 | 592845944 | 2023-07-17 | CALTON & ASSOCIATES, INC. | 52 | |||||||||||||
|
||||||||||||||||||
| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2020 | 592845944 | 2022-01-05 | CALTON & ASSOCIATES, INC. | 46 | |||||||||||||
|
||||||||||||||||||
| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2019 | 592845944 | 2020-12-10 | CALTON & ASSOCIATES, INC. | 57 | |||||||||||||
|
||||||||||||||||||
| CALTON & ASSOCIATES, INC. PROFIT SHARING PLAN | 2018 | 592845944 | 2019-07-23 | CALTON & ASSOCIATES, INC. | 32 | |||||||||||||
|
||||||||||||||||||
| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2018 | 592845944 | 2019-12-11 | CALTON & ASSOCIATES, INC. | 48 | |||||||||||||
|
||||||||||||||||||
| CALTON & ASSOCIATES, INC. 401(K) & PROFIT SHARING PLAN | 2017 | 592845944 | 2018-12-19 | CALTON & ASSOCIATES, INC. | 44 | |||||||||||||
|
||||||||||||||||||
| 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 | |||||||||||||
|
||||||||||||||||||
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CALTON, DWAYNE K. | President | 2701 North Rocky Point Drive, Suite 1000 Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| CALTON, DWAYNE K. | Director | 2701 North Rocky Point Drive, Suite 1000 Tampa, FL 33607 |
| Ciccati, Randall L | Director | 2701 North Rocky Point Drive, Suite 1000 Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Ciccati, Randall L | Chief Executive Officer | 2701 North Rocky Point Drive, Suite 1000 Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Ciccati, Randall L | Owner | 2701 North Rocky Point Drive, Suite 1000 Tampa, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Singh, Rameshwar , Sr. | Secretary | 2701 North Rocky Point Drive, Suite 1000 TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| Fussa, Fernando | Chief Financial Officer | 2701 N. ROCKY POINT DRIVE, SUITE 1000 TAMPA, FL 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000100239 | CALTON | EXPIRED | 2015-09-30 | 2020-12-31 | No data | 14497 NORTH DALE MABRY HIGHWAY, SUITE 215, TAMPA, FL, 33618 |
| G15000100243 | CALTON & ASSOCIATES | EXPIRED | 2015-09-30 | 2020-12-31 | No data | 14497 NORTH DALE MABRY HIGHWAY, SUITE 215, TAMPA, FL, 33618 |
| G12000049060 | IEP FINANCIAL | EXPIRED | 2012-05-29 | 2017-12-31 | No data | 14497 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| G12000048486 | CALTON & ASSOCIATES, INC. | EXPIRED | 2012-05-25 | 2017-12-31 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-02 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 2701 N. ROCKY POINT DRIVE, SUITE 1000, TAMPA, FL 33607 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-25 | 2701 N. ROCKY POINT DRIVE, SUITE 1000, TAMPA, FL 33607 | No data |
| AMENDMENT | 2012-11-13 | No data | No data |
| AMENDMENT | 2000-11-01 | No data | No data |
| AMENDMENT | 1987-12-15 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
