| Entity Name: | CAL DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| KEANE EITHNE C | Chief Executive Officer | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| KEANE PATRICK J | President | 6850 Lyons Technology Circle, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 6850 Lyons Technology Circle, Coconut Creek, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 6850 Lyons Technology Circle, Coconut Creek, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 6850 Lyons Technology Circle, Coconut Creek, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | KEANE, EITHNE | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
