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CALTON & ASSOCIATES, INC. - Florida Company Profile

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Company Details

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 (13 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

Links between entities

Type:
Headquarter of
Company Number:
000-895-519
State:
ALABAMA
Type:
Headquarter of
Company Number:
2170097
State:
NEW YORK
Type:
Headquarter of
Company Number:
1239517
State:
NEW YORK
Type:
Headquarter of
Company Number:
7166eb58-acd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0491759
State:
KENTUCKY
Type:
Headquarter of
Company Number:
629228
State:
IDAHO
Type:
Headquarter of
Company Number:
3822153
State:
IDAHO

Key Officers & Management

Name Role Address
Benschneider Todd Prin 2701 N. ROCKY POINT DRIVE, TAMPA, FL, 33607
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 -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000822648
Phone:
813-605-0902

Latest Filings

Form type:
13F-HR/A
File number:
028-18259
Filing date:
2025-05-15
File:
Form type:
13F-HR
File number:
028-18259
Filing date:
2025-05-05
File:
Form type:
13F-HR
File number:
028-18259
Filing date:
2025-01-23
File:
Form type:
X-17A-5
File number:
008-38635
Filing date:
2024-12-27
File:
Form type:
13F-HR/A
File number:
028-18259
Filing date:
2024-10-21
File:

Legal Entity Identifier

LEI Number:
254900TDJ7LH64ZKRY86

Registration Details:

Initial Registration Date:
2017-11-20
Next Renewal Date:
2022-09-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592845944
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
57
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State