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CALMTEK CORPORATION - Florida Company Profile

Company Details

Entity Name: CALMTEK CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALMTEK 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: 18 Aug 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P10000068099
FEI/EIN Number 273552053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2606 NW 112 AVE, DORAL, FL, 33172
Mail Address: 2606 NW 112 AVE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPANICO FONSECA CARLOS President 2606 NW 112 AVE, DORAL, FL, 33172
CAMPANICO FONSECA CARLOS Treasurer 2606 NW 112 AVE, DORAL, FL, 33172
CAMPANICO FONSECA CARLOS Director 2606 NW 112 AVE, DORAL, FL, 33172
CAMPANICO MARIA DE L Vice President 2606 NW 112 AVE, DORAL, FL, 33172
CAMPANICO MARIA DE L Secretary 2606 NW 112 AVE, DORAL, FL, 33172
CAMPANICO MARIA DE L Director 2606 NW 112 AVE, DORAL, FL, 33172
RINCON DE CAMPANICO MARIA L Director 2606 NW 112 AVE, DORAL, FL, 33172
CAMPANICO ANTONIO C Director 2606 NW 112 AVE, DORAL, FL, 33172
CAMPANICO FONSECA CARLOS Agent 2606 NW 112 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-03-19 CAMPANICO FONSECA, CARLOS -

Documents

Name Date
ANNUAL REPORT 2013-03-19
ANNUAL REPORT 2012-03-14
ANNUAL REPORT 2011-03-30
Domestic Profit 2010-08-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State