| Entity Name: | 109 CALLE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
109 CALLE, CORP 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: | 28 May 2014 (11 years ago) |
| Document Number: | P14000046430 |
| FEI/EIN Number |
32-0441524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Beruti 3358 Piso 24 D, CABA, Bu, 1425, AR |
| Mail Address: | 354 Fairmont Rd, WESTON, FL, 33326, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lijtenberg Sebastian J | President | Beruti 3358 piso 24 D, CABA, Bu, 1425 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-28 | Beruti 3358 Piso 24 D, CABA, Buenos Aires 1425 AR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | Beruti 3358 Piso 24 D, CABA, Buenos Aires 1425 AR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-12-21 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
