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CALIA, INC.

Company Details

Entity Name: CALIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Dec 2000 (24 years ago)
Date of dissolution: 13 Aug 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Aug 2015 (9 years ago)
Document Number: P00000112764
FEI/EIN Number 593702748
Address: 4852 S. PENINSULA DRIVE, PONCE INLET, FL, 32127
Mail Address: 4852 S. PENINSULA DRIVE, PONCE INLET, FL, 32127
ZIP code: 32127
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
HENNESSY SYLVIE Agent 4852 S. PENINSULA DRIVE, PONCE INLET, FL, 32127

Director

Name Role Address
HENNESSY SYLVIE Director 4852 S. PENINSULA DRIVE, PONCE INLET, FL, 32127
HENNESSY PHILIPPE Director 4852 S. PENINSULA DRIVE, PONCE INLET, FL, 32127

Events

Event Type Filed Date Value Description
MERGER 2015-08-13 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PEVONIA HOLDING CORP. MERGER NUMBER 100000153691
CHANGE OF PRINCIPAL ADDRESS 2009-06-16 4852 S. PENINSULA DRIVE, PONCE INLET, FL 32127 No data
CHANGE OF MAILING ADDRESS 2009-06-16 4852 S. PENINSULA DRIVE, PONCE INLET, FL 32127 No data
REGISTERED AGENT ADDRESS CHANGED 2009-06-16 4852 S. PENINSULA DRIVE, PONCE INLET, FL 32127 No data
NAME CHANGE AMENDMENT 2008-04-14 CALIA, INC. No data

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-04-28
Name Change 2008-04-14
ANNUAL REPORT 2007-04-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State