| Entity Name: | THE CALEB GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CALEB GROUP, 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: | 20 Mar 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2016 (8 years ago) |
| Document Number: | P00000029690 |
| FEI/EIN Number |
650992455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2770 NE 8th STREET, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2770 NE 8th STREET, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRI-STAR MANAGEMENT GROUP, INC. | Agent | - |
| TCHIVIDJIAN STEPHAN N | Director | 2770 NE 8th STREET, POMPANO BEACH, FL, 33062 |
| TCHIVIDJIAN STEPHAN N | President | 2770 NE 8th STREET, POMPANO BEACH, FL, 33062 |
| TCHIVIDJIAN LISA W | Vice President | 2770 NE 8th STREET, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-02 | TRI STAR MANAGEMENT GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 950 PENINSULA CORP CIRCLE, 200, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 2770 NE 8th STREET, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 2770 NE 8th STREET, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2016-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-03 |
| REINSTATEMENT | 2016-10-27 |
| ANNUAL REPORT | 2015-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6614127705 | 2020-05-01 | 0455 | PPP | 2770 NE 8TH ST, POMPANO BEACH, FL, 33062-4910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
