| Entity Name: | CALDWELL ESCROW SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALDWELL ESCROW SERVICES 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: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P02000059064 |
| FEI/EIN Number |
020687081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 TOWN CENTER BLVD STE C, CLERMONT, FL, 34714 |
| Mail Address: | PO BOX 120069, CLERMONT, FL, 34712 |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL PAUL M | President | 25 TOWN CENTER BLVD STE C, CLERMONT, FL, 34714 |
| CALDWELL PAUL M | Director | 25 TOWN CENTER BLVD STE C, CLERMONT, FL, 34714 |
| PLUMLEY-CALDWELL G. JOYCE | Secretary | 25 TOWN CENTER BLVD STE C, CLERMONT, FL, 34714 |
| PLUMLEY-CALDWELL G. JOYCE | Treasurer | 25 TOWN CENTER BLVD STE C, CLERMONT, FL, 34714 |
| CALDWELL PAUL M | Agent | 25 TOWN CENTER BLVD STE C, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-12-17 | 25 TOWN CENTER BLVD STE C, CLERMONT, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-17 | 25 TOWN CENTER BLVD STE C, CLERMONT, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 25 TOWN CENTER BLVD STE C, CLERMONT, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-19 |
| Reg. Agent Change | 2012-12-17 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
