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CALBEN (FLORIDA) CORPORATION - Florida Company Profile

Company Details

Entity Name: CALBEN (FLORIDA) CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALBEN (FLORIDA) CORPORATION 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: 05 Jun 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Dec 2024 (3 months ago)
Document Number: P03000062017
FEI/EIN Number 320079513

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

Address: 4901 Vineland Road, Suite 450, Orlando, FL, 32811, US
Mail Address: 4901 Vineland Road, Suite 450, Orlando, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Nielsen Laurel Vice President 4901 Vineland Road, ORLANDO, FL, 32811
MCGUIRE KATHLEEN M Vice President 4901 Vineland Road, ORLANDO, FL, 32811
Nelson Clifford L Vice President 4901 Vineland Road, ORLANDO, FL, 32811
Manchester Elizabeth Vice President 4901 Vineland Road, ORLANDO, FL, 32811
Bolen Charles P Vice President 4901 Vineland Road, ORLANDO, FL, 32811
GRANEY TIMOTHY P Vice President 4901 Vineland Road, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-18 - -
AMENDMENT 2024-08-16 - -
AMENDMENT 2024-08-13 - -
AMENDMENT 2024-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 4901 Vineland Road, Suite 450, Orlando, FL 32811 -
CHANGE OF MAILING ADDRESS 2022-04-25 4901 Vineland Road, Suite 450, Orlando, FL 32811 -
MERGER 2016-01-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000157857

Documents

Name Date
Amendment 2024-10-25
Amendment 2024-08-16
Amendment 2024-08-13
ANNUAL REPORT 2024-04-21
Amendment 2024-02-23
AMENDED ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State