| Entity Name: | CALDWELL MARKETING & MEDIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALDWELL MARKETING & MEDIA, 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: | 11 Jul 2003 (22 years ago) |
| Document Number: | P03000076345 |
| FEI/EIN Number |
200138477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 N. Orange Ave, Suite 1100, Orlando, FL, 32801, US |
| Mail Address: | 375 NIBLICK WAY, 375 NIBLICK WAY, Orlando, FL, 32804, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL MARKETING & MEDIA, INC. 401(K) P/S PLAN | 2017 | 200138477 | 2018-02-28 | CALDWELL MARKETING & MEDIA, INC. | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200138477 |
| Plan administrator’s name | CALDWELL MARKETING & MEDIA, INC. |
| Plan administrator’s address | 1133 LOUISIANA AVE STE 210, WINTER PARK, FL, 32789 |
| Administrator’s telephone number | 3212826828 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-28 |
| Name of individual signing | JAY VAN HOUTTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3212826828 |
| Plan sponsor’s address | 1133 LOUISIANA AVE STE 210, WINTER PARK, FL, 32789 |
Plan administrator’s name and address
| Administrator’s EIN | 200138477 |
| Plan administrator’s name | CALDWELL MARKETING & MEDIA, INC. |
| Plan administrator’s address | 1133 LOUISIANA AVE STE 210, WINTER PARK, FL, 32789 |
| Administrator’s telephone number | 3212826828 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-20 |
| Name of individual signing | JAY VAN HOUTTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3212826828 |
| Plan sponsor’s address | 1133 LOUISIANA AVE STE 210, WINTER PARK, FL, 32789 |
Plan administrator’s name and address
| Administrator’s EIN | 200138477 |
| Plan administrator’s name | CALDWELL MARKETING & MEDIA, INC. |
| Plan administrator’s address | 1133 LOUISIANA AVE STE 210, WINTER PARK, FL, 32789 |
| Administrator’s telephone number | 3212826828 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-08 |
| Name of individual signing | JAY VAN HOUTTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 4079099036 |
| Plan sponsor’s address | 7901 KINGSPOINTE PKWY STE 17, ORLANDO, FL, 328196522 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | CALDWELL MARKETING MEDIA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Peterson Sheri L | President | 375 NIBLICK WAY, Orlando, FL, 32804 |
| NIBLICK WAY 375 | Agent | 375 NIBLICK WAY, Orlando, FL, 32804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000025877 | PIVOTAL MEDIA | ACTIVE | 2020-02-27 | 2030-12-31 | - | 20 N. ORANGE AVENUE, SUITE 1100, ORLANDO, FL, 32801 |
| G16000037667 | CALDWELL GROUP | EXPIRED | 2016-04-13 | 2021-12-31 | - | 1133 LOUISIANA AVENUE, SUITE 210, WINTER PARK, FL, 32789 |
| G10000006746 | CALDWELL GROUP | EXPIRED | 2010-01-21 | 2015-12-31 | - | 8615 COMMODITY CIRCLE, SUITE 12, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 20 N. Orange Ave, Suite 1100, Orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | NIBLICK WAY, 375 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 375 NIBLICK WAY, Orlando, FL 32804 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 20 N. Orange Ave, Suite 1100, Orlando, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001646364 | TERMINATED | 1000000545984 | ORANGE | 2013-10-21 | 2023-11-07 | $ 3,336.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9552137705 | 2020-05-01 | 0491 | PPP | 20 N Orange Ave, Orlando, FL, 32801-4605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6761098400 | 2021-02-11 | 0491 | PPS | 20 N Orange Ave, Orlando, FL, 32801-2414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
