Search icon

CALI VIEJO, INC. - Florida Company Profile

Company Details

Entity Name: CALI VIEJO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALI VIEJO, 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: 22 Mar 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2012 (13 years ago)
Document Number: P04000050209
FEI/EIN Number 200905189

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

Mail Address: 436 EAST BRANDON BLVD, BRANDON, FL, 33511
Address: 436 EAST BRANDON BLVD, BRANDON, FL, 33511, UN
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLEJO EDGAR President 436 EAST BRANDON BLVD, BRANDON, FL, 33511
VALLEJO LUDIVIA Vice President 436 EAST BRANDON BLVD, BRANDON, FL, 33511
EDGAR VALLEJO Agent 436 EAST BRANDON BLVD, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 436 EAST BRANDON BLVD, BRANDON, FL 33511 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-06-12 436 EAST BRANDON BLVD, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2006-06-12 436 EAST BRANDON BLVD, BRANDON, FL 33511 UN -
REGISTERED AGENT NAME CHANGED 2005-10-12 EDGAR, VALLEJO -
CANCEL ADM DISS/REV 2005-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000514115 TERMINATED 1000001004542 HILLSBOROU 2024-08-05 2044-08-14 $ 1,234.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000378642 TERMINATED 1000000867100 HILLSBOROU 2020-11-17 2040-11-25 $ 32,086.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408668303 2021-01-17 0455 PPS 436 E Brandon Blvd, Brandon, FL, 33511-5318
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110420
Loan Approval Amount (current) 110420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-5318
Project Congressional District FL-15
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 110867.73
Forgiveness Paid Date 2021-06-23
6000287201 2020-04-27 0455 PPP 436 E Brandon Blvd, BRANDON, FL, 33511
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112010
Loan Approval Amount (current) 112010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 113249.78
Forgiveness Paid Date 2021-06-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State