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EJ MCCALLUM, INC. - Florida Company Profile

Company Details

Entity Name: EJ MCCALLUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EJ MCCALLUM, 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: 21 Dec 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Dec 2003 (21 years ago)
Document Number: P01000120733
FEI/EIN Number 593754864

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 29 COLERIDGE COURT, PALM COAST, FL, 32137, US
Mail Address: 29 COLERIDGE COURT, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALE KEVIN T Secretary 29 COLERIDGE COURT, PALM COAST, FL, 32137
GILES KATHLEEN Vice President 2 NORTH CLARENDON COURT, PALM COAST, FL, 32137
GILES KATHLEEN Director 2 NORTH CLARENDON COURT, PALM COAST, FL, 32137
KALE TAMI L Assistant Secretary 29 COLERIDGE COURT, PALM COAST, FL, 32137
KALE TAMI L Director 29 COLERIDGE COURT, PALM COAST, FL, 32137
REILLY KEVIN D Treasurer 2 CUTE COURT, PALM COAST, FL, 32137
REILLY KEVIN D Director 2 CUTE COURT, PALM COAST, FL, 32137
Reilly John Director 70B FARMSWORTH DRIVE, PALM COAST, FL, 32137
KALE KEVIN T Agent 29 COLERIDGE COURT, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-27 29 COLERIDGE COURT, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2023-02-27 29 COLERIDGE COURT, PALM COAST, FL 32137 -
REGISTERED AGENT NAME CHANGED 2012-04-10 KALE, KEVIN T -
AMENDMENT 2003-12-30 - -
REGISTERED AGENT ADDRESS CHANGED 2003-12-24 29 COLERIDGE COURT, PALM COAST, FL 32137 -
REINSTATEMENT 2003-12-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State