| Entity Name: | CALFRAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALFRAN, 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000025988 |
| FEI/EIN Number |
550858715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8640 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 8640 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON MAURICIO | Agent | 8640 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| CALDERON MAURICIO | President | 8640 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| CALDERON MAURICIO | Vice President | 8640 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| NASSER MONICA | Secretary | 8640 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| NASSER MONICA | Treasurer | 8640 ATHENA CT, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 8640 ATHENA CT, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 8640 ATHENA CT, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 8640 ATHENA CT, LEHIGH ACRES, FL 33971 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000149148 | ACTIVE | 1000000736311 | LEE | 2017-02-27 | 2027-03-17 | $ 732.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J17000149130 | ACTIVE | 1000000736310 | LEE | 2017-02-24 | 2037-03-17 | $ 19,864.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-09-18 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
