| Entity Name: | CALEB HALEY & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Mar 1985 (40 years ago) |
| Branch of: | CALEB HALEY & CO., INC., NEW YORK (Company Number 50688) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05182 |
| FEI/EIN Number |
135126878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SMITH NEIL | President | 3600 MYSTIC PT DR, AVENTURA, FL, 33180 |
| DRIANSKY MICHAEL | Vice President | 6 HAWTHORNE CTR, N.SALEM, NY, 10560 |
| CUTLER DONALD | Agent | 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 3600 MYSTIC POINTE DRIVE, PH-14, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 3600 MYSTIC POINTE DRIVE, PH-14, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 3600 MYSTIC POINTE DRIVE, PH-14, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | CUTLER, DONALD | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-30 |
| REINSTATEMENT | 2020-04-21 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
