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  5. CALLAHAN DIGITAL CINEMA, INC.

CALLAHAN DIGITAL CINEMA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CALLAHAN DIGITAL CINEMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALLAHAN DIGITAL CINEMA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Apr 2010 (15 years ago)
Document Number: P10000030121
FEI/EIN Number 272290984

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4510 NW 102 Court, DORAL, FL, 33178, US
Mail Address: 4510 NW 102 Court, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CALLAHAN DIGITAL CINEMA, INC., KENTUCKY 0916745 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLAHAN DIGITAL CINEMA 401(K) PLAN 2019 272290984 2020-09-16 CALLAHAN DIGITAL CINEMA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 7863789049
Plan sponsor’s address 4510 NW 102ND CT, DORAL, FL, 331782272

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
CALLAHAN DIGITAL CINEMA 401(K) PLAN 2018 272290984 2019-10-14 CALLAHAN DIGITAL CINEMA, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 7863789049
Plan sponsor’s address 4510 NW 102ND CT, DORAL, FL, 331782272

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
CALLAHAN DIGITAL CINEMA 401(K) PLAN 2017 272290984 2018-09-15 CALLAHAN DIGITAL CINEMA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 7863789049
Plan sponsor’s address 4510 NW 102ND CT, DORAL, FL, 331782272

Signature of
Role Plan administrator
Date 2018-09-15
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-15
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
CALLAHAN DIGITAL CINEMA 401(K) PLAN 2016 272290984 2017-09-20 CALLAHAN DIGITAL CINEMA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 7863789049
Plan sponsor’s address 4510 NW 102ND CT, DORAL, FL, 331782272

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
CALLAHAN DIGITAL CINEMA 401(K) PLAN 2015 272290984 2017-09-20 CALLAHAN DIGITAL CINEMA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 7863789049
Plan sponsor’s address 4510 NW 102ND CT, DORAL, FL, 331782272

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
CALLAHAN DIGITAL CINEMA 401(K) PLAN 2014 272290984 2015-10-15 CALLAHAN DIGITAL CINEMA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811310
Sponsor’s telephone number 7863789049
Plan sponsor’s address 4510 NW 102ND CT, DORAL, FL, 331782272

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing VIVIANA CALLAHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CALLAHAN RAYMOND E President 4510 NW 102 COURT, DORAL, FL, 33178
CALLAHAN RAYMOND E Treasurer 4510 NW 102 COURT, DORAL, FL, 33178
CALLAHAN INGRID V Vice President 4510 NW 102 COURT, DORAL, FL, 33178
CALLAHAN INGRID V Secretary 4510 NW 102 COURT, DORAL, FL, 33178
Callahan Raymond E Agent 4510 NW 102 Court, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 4510 NW 102 Court, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-01-11 4510 NW 102 Court, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-11 4510 NW 102 Court, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-03-28 Callahan, Raymond E -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9763187306 2020-05-02 0455 PPP 4005 NW 114 Ave Suite 22, DORAL, FL, 33178-4373
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76092
Loan Approval Amount (current) 76092
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 8
NAICS code 512110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 76905.76
Forgiveness Paid Date 2021-06-04

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VRT ENTERPRISES, INC. - Inactive
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VRT ENTERPRISES, INC. - Inactive
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CALLAHAN INGRID V

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Companies related by address

No other companies in our directory share the same address as CALLAHAN DIGITAL CINEMA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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