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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

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
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

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 Jul 2025

Sources: Florida Department of State