| Entity Name: | CALLISTO MARKETING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLISTO MARKETING SERVICES, 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: | 04 May 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P09000039446 |
| Address: | 250 CATALONIA, STE 801, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 CATALONIA, STE 801, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY JAMES | President | 494 PINTO CIRCLE, WELLINGTON, FL, 33414 |
| KELLEY JAMES | Director | 494 PINTO CIRCLE, WELLINGTON, FL, 33414 |
| PASCAL ALFREDO | Vice President | 250 CATALONIA, STE 801, CORAL GABLES, FL, 33134 |
| PASCAL ALFREDO | Treasurer | 250 CATALONIA, STE 801, CORAL GABLES, FL, 33134 |
| PASCAL ALFREDO | Director | 250 CATALONIA, STE 801, CORAL GABLES, FL, 33134 |
| SEVERINO MARANO | Secretary | 11680 NW 23 ST, CORAL GABLES, FL, 33065 |
| SEVERINO MARANO | Director | 11680 NW 23 ST, CORAL GABLES, FL, 33065 |
| PASCAL ALFREDO | Agent | 250 CATALONIA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-20 | 250 CATALONIA, STE 801, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-20 | 250 CATALONIA, STE 801, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-20 | PASCAL, ALFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-20 | 250 CATALONIA, STE 801, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2009-08-20 |
| Domestic Profit | 2009-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
