| Entity Name: | CALLE INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Feb 2006 (19 years ago) |
| Document Number: | P04000162940 |
| FEI/EIN Number | 810659586 |
| Address: | 5560 CURRY FORD ROAD, ORLANDO, FL, 32822, US |
| Mail Address: | 5560 CURRY FORD ROAD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Luis Cruz Dr. | Agent | 3535 S. Ocean Dr., Hollywood, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| CRUZ LUIS | President | 3535 S. Ocean Dr., Hollwywood, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| CRUZ CLARIBEL | Manager | 5560 CURRY FORD ROAD, ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| botbol solange | Officer | 3535 S. Ocean Dr., Hollywood, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 5560 CURRY FORD ROAD, ORLANDO, FL 32822 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 5560 CURRY FORD ROAD, ORLANDO, FL 32822 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-12 | 3535 S. Ocean Dr., Apt. 2301, Hollywood, FL 33019 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-07 | Luis , Cruz, Dr. | No data |
| CANCEL ADM DISS/REV | 2006-02-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
