| Entity Name: | JK CALDWELL & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JK CALDWELL & ASSOCIATES, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 759 Porter Rye Ave, DeBary, FL, 32713, US |
| Mail Address: | 759 Porter Rye Ave, DeBary, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JK CALDWELL & ASSOCIATES INC 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 261190543 | 2015-09-22 | JK CALDWELL & ASSOCIATES INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-22 |
| Name of individual signing | STACIE CALDWELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 4073235487 |
| Plan sponsor’s address | 4240 N HWY 17-92, SANFORD, FL, 32773 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | JK CALDWELL ASSOCIATES INC |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3661147100 | 2020-04-11 | 0491 | PPP | 4240 N HIGHWAY 17 92, SANFORD, FL, 32773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
