| Entity Name: | CALLAWAY ROAD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAWAY ROAD 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: | 14 Jan 2014 (11 years ago) |
| Document Number: | P14000004451 |
| FEI/EIN Number |
46-4605056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022, US |
| Mail Address: | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELZER HERBERT M | Director | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022 |
| SELZER HERBERT M | President | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022 |
| MONTANEZ YUISA | Director | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022 |
| MONTANEZ YUISA | Secretary | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022 |
| BURGOS ARLENE | Director | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022 |
| BURGOS ARLENE | Treasurer | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022 |
| Brunetti Zullo Paolo | Assi | 505 PARK AVENUE 8TH FL., NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
