| Entity Name: | CAL DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAL DEVELOPMENT, 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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 16 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2021 (3 years ago) |
| Document Number: | P04000089512 |
| FEI/EIN Number |
141923199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073, US |
| Mail Address: | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAL DEVELOPMENT, INC., MISSISSIPPI | 1007307 | MISSISSIPPI |
| Headquarter of | CAL DEVELOPMENT, INC., RHODE ISLAND | 000898554 | RHODE ISLAND |
| Headquarter of | CAL DEVELOPMENT, INC., ALABAMA | 000-018-650 | ALABAMA |
| Headquarter of | CAL DEVELOPMENT, INC., KENTUCKY | 0804574 | KENTUCKY |
| Headquarter of | CAL DEVELOPMENT, INC., KENTUCKY | 0804702 | KENTUCKY |
| Headquarter of | CAL DEVELOPMENT, INC., CONNECTICUT | 1109208 | CONNECTICUT |
| Headquarter of | CAL DEVELOPMENT, INC., ILLINOIS | CORP_69742106 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300E71SYDJEMXUV76 | P04000089512 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Eithne Keane, 98 South East 7th Street, Deerfield Beach, US-FL, US, 33441 |
| Headquarters | 98 South East 7th Street, Deerfield Beach, US-FL, US, 33441 |
Registration details
| Registration Date | 2014-03-05 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2015-03-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000089512 |
| Name | Role | Address |
|---|---|---|
| KEANE EITHNE C | Chief Executive Officer | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073 |
| KEANE PATRICK J | President | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073 |
| KEANE EITHNE | Agent | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 6850 Lyons Technology Circle, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 6850 Lyons Technology Circle, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 6850 Lyons Technology Circle, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | KEANE, EITHNE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5801017708 | 2020-05-01 | 0455 | PPP | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
