| Entity Name: | CALIBRATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALIBRATE, 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: | 31 Mar 2014 (11 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | P14000028948 |
| FEI/EIN Number |
46-5249605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 Jones Ferry Rd, Ste 210, Carrboro, NC, 27510, US |
| Mail Address: | 610 Jones Ferry Rd, Ste 210, Carrboro, NC, 27510, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CALIBRATE, INC., ALASKA | 10023748 | ALASKA |
| Headquarter of | CALIBRATE, INC., MINNESOTA | f95d1172-d24a-e611-816b-00155d01c56d | MINNESOTA |
| Headquarter of | CALIBRATE, INC., KENTUCKY | 0895934 | KENTUCKY |
| Headquarter of | CALIBRATE, INC., CONNECTICUT | 1153378 | CONNECTICUT |
| Headquarter of | CALIBRATE, INC., IDAHO | 628297 | IDAHO |
| Headquarter of | CALIBRATE, INC., ILLINOIS | CORP_69748155 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Dounian Paul | President | 1900 Polaris Parkway, COLUMBUS, OH, 43240 |
| Finnegan Mary Therese | Treasurer | 610 Jones Ferry Rd, Ste 210, Carrboro, NC, 27510 |
| Kirtley David | Secretary | 1900 Polaris Parkway, Columbus, OH, 43240 |
| Keller Gerhard | Director | 7500 Edgewater Dr., Oakland, CA, 946210060 |
| Roark Bradley Ray | Director | 1900 Polaris Parkway, Columbus, OH, 43240 |
| Jackson Jeffrey | Asst | 1900 Polaris Parkway, Columbus, OH, 43240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M01000002386. MERGER NUMBER 900000176999 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 610 Jones Ferry Rd, Ste 210, Carrboro, NC 27510 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 610 Jones Ferry Rd, Ste 210, Carrboro, NC 27510 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000013241 | ACTIVE | 1000000809181 | COLUMBIA | 2018-12-26 | 2039-01-02 | $ 904.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000769307 | TERMINATED | 1000000804117 | COLUMBIA | 2018-11-13 | 2038-11-21 | $ 2,000.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-05-14 |
| Domestic Profit | 2014-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
