| Entity Name: | CALISTOGA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALISTOGA GROUP 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: | 20 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000044969 |
| FEI/EIN Number |
270873708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15231 JACKSON ROAD, SUITE101, DELRAY BEACH, FL, 33484 |
| Mail Address: | 4729 13TH STREET NW, WASHINGTON, DC, 20011 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENSON BRUCE | President | 4729 13TH STREET NW, WASHINGTON, DC, 20011 |
| STEPHENSON BRUCE | Secretary | 4729 13TH STREET NW, WASHINGTON, DC, 20011 |
| STEPHENSON BRUCE | Director | 4729 13TH STREET NW, WASHINGTON, DC, 20011 |
| BODDEN KENRICK | Vice President | 4729 13TH STREET NW, WASHINGTON, DC, 20011 |
| ALLEN JOHN | Vice President | 15231 JACKSON ROAD, DELRAY BEACH, FL, 33483 |
| GILESPIE MARS | Secretary | 15231 JACKSON ROAD, DELRAY BEACH, FL, 33494 |
| ALLEN JOHN V | Agent | 15231 JACKSON ROAD, DELRAY BEACH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-18 | 15231 JACKSON ROAD, SUITE101, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-18 | 15231 JACKSON ROAD, SUITE101, DELRAY BEACH, FL 33484 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-18 | ALLEN, JOHN VP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-18 | 15231 JACKSON ROAD, SUITE101, DELRAY BEACH, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-18 |
| Domestic Profit | 2009-05-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
