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CALDWELL CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: CALDWELL CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALDWELL CONTRACTING, 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: 27 Sep 2005 (20 years ago)
Document Number: P05000132048
FEI/EIN Number 300335340

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

Address: 103 NW 43RD ST, SUITE A, BOCA RATON, FL, 33431
Mail Address: 103 NW 43RD ST, SUITE A, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILANESE JON P President 103 NW 43RD ST, BOCA RATON, FL, 33431
MILANESE JON P Secretary 103 NW 43RD ST, BOCA RATON, FL, 33431
MILANESE JON P Treasurer 103 NW 43RD ST, BOCA RATON, FL, 33431
Milanese Jon P Agent 103 NW 43RD ST, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05276900291 CALDWELL ROOFING ACTIVE 2005-10-03 2025-12-31 - 103 NW 43 STREET, SUITE A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-10 Milanese, Jon P -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 103 NW 43RD ST, SUITE A, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 103 NW 43RD ST, SUITE A, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2012-02-09 103 NW 43RD ST, SUITE A, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4586587706 2020-05-03 0455 PPP 103 NW 43 STREET SUITE A, BOCA RATON, FL, 33431
Loan Status Date 2023-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156116
Loan Approval Amount (current) 156116
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431
Project Congressional District FL-22
Number of Employees 11
NAICS code 238160
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 146519.73
Forgiveness Paid Date 2022-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State