| Entity Name: | CALLAWAY FAMILY ASSET MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAWAY FAMILY ASSET MANAGEMENT CORP. 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: | 07 Jul 2008 (17 years ago) |
| Date of dissolution: | 16 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | P08000064588 |
| FEI/EIN Number |
262940177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 GEORGE BUSH BLVD., DELRAY BCH, FL, 33483 |
| Mail Address: | 1201 GEORGE BUSH BLVD., DELRAY BCH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAWAY WILLIAM T | Director | 1003 W. SHARE DR., YARDLEY, PA, 19067 |
| CALLAWAY WILLIAM T | Vice President | 1003 W. SHARE DR., YARDLEY, PA, 19067 |
| CALLAWAY LESLIE A | Director | 75 NE 5TH AVE., UNIT R, DELRAY BCH, FL, 33483 |
| CALLAWAY LESLIE A | Secretary | 75 NE 5TH AVE., UNIT R, DELRAY BCH, FL, 33483 |
| STEIN SUSAN C | Treasurer | 1502 CHICKAMAUGA TRAIL, LOOKOUT MOUNTAIN, GA, 30750 |
| Callaway Leslie A | President | 75 NE 5th Ave., Unit R, DELRAY BEACH, FL, 33483 |
| DAY PITNEY LLP | Agent | 1201 GEORGE BUSH BLVD., DELRAY BCH, FL, 33483 |
| STEIN SUSAN C | Director | 1502 CHICKAMAUGA TRAIL, LOOKOUT MOUNTAIN, GA, 30750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-16 | - | - |
| REINSTATEMENT | 2019-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | DAY PITNEY LLP | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-16 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-07 |
| Off/Dir Resignation | 2011-07-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
