| Entity Name: | CALIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALIA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 2000 (24 years ago) |
| Date of dissolution: | 13 Aug 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Aug 2015 (10 years ago) |
| Document Number: | P00000112764 |
| FEI/EIN Number |
593702748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| HENNESSY SYLVIE | Agent | 4852 S. PENINSULA DRIVE, PONCE INLET, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-08-13 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-16 | 4852 S. PENINSULA DRIVE, PONCE INLET, FL 32127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-16 | 4852 S. PENINSULA DRIVE, PONCE INLET, FL 32127 | - |
| NAME CHANGE AMENDMENT | 2008-04-14 | CALIA, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
