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CALFLO INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CALFLO INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALFLO INVESTMENT GROUP, 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: 15 Dec 2005 (19 years ago)
Date of dissolution: 09 Sep 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2023 (2 years ago)
Document Number: P05000163434
FEI/EIN Number 161743438

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

Address: 2596 Leafwing Ct, Palm Harbor, FL, 34683, US
Mail Address: 2596 Leafwing Ct, Palm Harbor, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHANDRA SUBHAS Director 2596 Leafwing Ct, Palm Harbor, FL, 34683
PATEL NIRU Director 30645 CALLE CHUECA, SAN JUAN CAPISTRANO, CA, 92675
PATEL NITA Director 12376 SAN MACOS DR, STANTON, CA, 90680
Chandra Paz Director 2596 Leafwing Ct, Palm Harbor, FL, 34683
CHANDRA SUBHAS Agent 2596 Leafwing Ct, Palm Harbor, FL, 34683

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 2596 Leafwing Ct, Palm Harbor, FL 34683 -
CHANGE OF MAILING ADDRESS 2023-01-29 2596 Leafwing Ct, Palm Harbor, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 2596 Leafwing Ct, Palm Harbor, FL 34683 -
REGISTERED AGENT NAME CHANGED 2006-06-28 CHANDRA, SUBHAS -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-09-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State