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