| Entity Name: | CALLAHAN CONSTRUCTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAHAN CONSTRUCTION CORPORATION 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: | 17 Jul 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P08000067909 |
| FEI/EIN Number |
263008958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3080 EMERALD LANE, LANTANA, FL, 33462, US |
| Mail Address: | 3080 EMERALD LANE, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN MICHAEL W | President | 3080 EMERALD LANE, LANTANA, FL, 33462 |
| CALLAHAN MICHAEL W | Agent | 3080 EMERALD LANE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-26 | - | - |
| PENDING REINSTATEMENT | 2011-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-27 | 3080 EMERALD LANE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-27 | 3080 EMERALD LANE, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-27 | 3080 EMERALD LANE, LANTANA, FL 33462 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000420300 | LAPSED | 50-2011-CA-001441-XXXX MB | PALM BEACH COUNTY | 2012-01-04 | 2017-05-23 | $71279.95 | WILLOUGHBY SUPPLY OF FLORIDA, LLC C/O YATES & SCHILLER, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J10000021094 | LAPSED | 502009SC012568XXXXSB | PALM BEACH COUNTY | 2010-01-13 | 2015-01-25 | $5,350.00 | MARILYN COHEN, 17172 RYTON LANE, BOCA RATON, FLORIDA 33496 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-26 |
| REINSTATEMENT | 2009-10-06 |
| Amendment | 2008-10-27 |
| Domestic Profit | 2008-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
