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  5. CALLES FINANCIAL, INC.

CALLES FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: CALLES FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALLES FINANCIAL, 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: 26 Mar 2001 (24 years ago)
Document Number: P01000030569
FEI/EIN Number 651087821

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD - PH 2D, CORAL GABLES, FL, 33134, US
Mail Address: GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD - PH 2D, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLES FINANCIAL, INC. 401(K) PS PLAN 2014 651087821 2015-06-08 CALLES FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 3054424623
Plan sponsor’s address 2655 LE JEUNE ROAD PH 2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing JOHN CALLES
Valid signature Filed with authorized/valid electronic signature
CALLES FINANCIAL, INC. 401(K) PS PLAN 2014 651087821 2015-10-02 CALLES FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 3054424623
Plan sponsor’s address 2655 LE JEUNE ROAD PH 2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing JOHN CALLES
Valid signature Filed with authorized/valid electronic signature
CALLES FINANCIAL, INC. 401(K) PS PLAN 2013 651087821 2014-06-25 CALLES FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 3054424623
Plan sponsor’s address 2655 LE JEUNE ROAD PH 2, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing JOHN CALLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-25
Name of individual signing JOHN CALLES
Valid signature Filed with authorized/valid electronic signature
CALLES FINANCIAL, INC. 401(K) PS PLAN 2012 651087821 2013-07-15 CALLES FINANCIAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 524210
Sponsor’s telephone number 3054424623
Plan sponsor’s address 2655 LE JEUNE ROAD, THE PENTHOUSE, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing JOHN CALLES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing JOHN CALLES
Valid signature Filed with authorized/valid electronic signature
CALLES FINANCIAL, INC. 401(K) PS PLAN 2011 651087821 2012-06-20 CALLES FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 3054424623
Plan sponsor’s address 2655 LE JEUNE ROAD, THE PENTHOUSE, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651087821
Plan administrator’s name CALLES FINANCIAL, INC.
Plan administrator’s address 2655 LE JEUNE ROAD, THE PENTHOUSE, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054424623

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing JOHN E. CALLES
Valid signature Filed with authorized/valid electronic signature
CALLES FINANCIAL, INC. 401(K) PS PLAN 2010 651087821 2011-06-09 CALLES FINANCIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 3054424623
Plan sponsor’s address 2655 LE JEUNE ROAD, THE PENTHOUSE, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 651087821
Plan administrator’s name CALLES FINANCIAL, INC.
Plan administrator’s address 2655 LE JEUNE ROAD, THE PENTHOUSE, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054424623

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing JOHN E. CALLES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CALLES JOHN E President 650 UNIVERSITY DR., CORAL GABLES, FL, 33134
CALLES JOHN E Secretary 650 UNIVERSITY DR., CORAL GABLES, FL, 33134
CALLES JOHN E Agent 2655 LEJEUNE RD, CORAL GABLES, FL, 33134
CALLES JOHN E Director 650 UNIVERSITY DR., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01130900112 THE MIAMI AGENCY ACTIVE 2001-05-10 2026-12-31 - 2655 LEJEUNE RD, PENTHOUSE 2, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD - PH 2D, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-12 GABLES INTERNATIONAL PLAZA, 2655 LE JEUNE ROAD - PH 2D, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 2655 LEJEUNE RD, PH 2D, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6714387100 2020-04-14 0455 PPP 2655 LE JEUNE RD PH 2D, MIAMI, FL, 33134-5827
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63500
Loan Approval Amount (current) 63500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-5827
Project Congressional District FL-27
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 63818.37
Forgiveness Paid Date 2020-10-21
8226308301 2021-01-29 0455 PPS 2655 S Le Jeune Rd Ph 2D, Coral Gables, FL, 33134-5827
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55537.1
Loan Approval Amount (current) 55537.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5827
Project Congressional District FL-27
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 55750.12
Forgiveness Paid Date 2021-06-23

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Companies related by address

No other companies in our directory share the same address as CALLES FINANCIAL, INC.

Date of last update: 03 May 2025

Sources: Florida Department of State

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