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CALLES FINANCIAL, INC.

CALLES FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name:	CALLES FINANCIAL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	26 Mar 2001 (24 years ago)
Document Number:	P01000030569
FEI/EIN Number	651087821
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
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):

651087821

Plan Year:

2014

Number Of Participants:

7

Sponsors Telephone Number:

3054424623

File:

Plan Year:

2014

Number Of Participants:

6

Sponsors Telephone Number:

3054424623

File:

Plan Year:

2013

Number Of Participants:

7

Sponsors Telephone Number:

3054424623

File:

Plan Year:

2012

Number Of Participants:

7

Sponsors Telephone Number:

3054424623

File:

Plan Year:

2011

Number Of Participants:

6

Sponsors Telephone Number:

3054424623

File:

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

USAspending Awards / Financial Assistance

Date:

2021-01-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

55537.10

Total Face Value Of Loan:

55537.10

Date:

2020-04-14

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

63500.00

Total Face Value Of Loan:

63500.00

Paycheck Protection Program

Jobs Reported:

7

Initial Approval Amount:

$63,500

Date Approved:

2020-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$63,500

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$63,818.37

Servicing Lender:

Ocean Bank

Use of Proceeds:

Payroll: $63,500

Jobs Reported:

5

Initial Approval Amount:

$55,537.1

Date Approved:

2021-01-29

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$55,537.1

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

$55,750.12

Servicing Lender:

Ocean Bank

Use of Proceeds:

Payroll: $55,536.1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State