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JK CALDWELL & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: JK CALDWELL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Oct 2007 (18 years ago)
Date of dissolution: 10 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: P07000110515
FEI/EIN Number 261190543
Address: 759 Porter Rye Ave, DeBary, FL, 32713, US
Mail Address: 759 Porter Rye Ave, DeBary, FL, 32713, US
ZIP code: 32713
City: Debary
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL JAMES KII President 759 Porter Rye Ave, DeBary, FL, 32713
CALDWELL JAMES KII Agent 4240 N. HIGHWAY 17-92, SANFORD, FL, 32773

Form 5500 Series

Employer Identification Number (EIN):
261190543
Plan Year:
2013
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000036023 ALLSTATE INSURANCE EXPIRED 2013-04-15 2018-12-31 - 4240 N HIGHWAY 17-92, SANFORD, FL, 32773

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-08-08 759 Porter Rye Ave, DeBary, FL 32713 -
CHANGE OF MAILING ADDRESS 2022-08-08 759 Porter Rye Ave, DeBary, FL 32713 -

Documents

Name Date
Reg. Agent Resignation 2024-11-06
VOLUNTARY DISSOLUTION 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71500.00
Total Face Value Of Loan:
71500.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71500.00
Total Face Value Of Loan:
71500.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$71,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$72,296.43
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $71,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State