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  5. CALLINGTON INC.

CALLINGTON INC.

Company Details

Entity Name: CALLINGTON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Sep 2014 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Dec 2019 (5 years ago)
Document Number: P14000076256
FEI/EIN Number 37-1766762
Address: 1170 Tree Swallow Drive,, Winter Springs, FL, 32708, US
Mail Address: 1091 W Morse Blvd, Winter Park, FL, 32789, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLINGTON, INC. 401(K) PLAN 2023 371766762 2024-05-16 CALLINGTON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 4072742410
Plan sponsor’s address 1091 W MORSE BLVD, SUITE 100, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing JOHN KAMP
Valid signature Filed with authorized/valid electronic signature
CALLINGTON, INC. 401(K) PLAN 2022 371766762 2023-05-08 CALLINGTON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 4072742410
Plan sponsor’s address 1170 TREE SWALLOW DRIVE, SUITE 402, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing JOHN KAMP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing JOHN KAMP
Valid signature Filed with authorized/valid electronic signature
CALLINGTON, INC. 401(K) PLAN 2021 371766762 2022-07-21 CALLINGTON, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 4072742410
Plan sponsor’s address 1170 TREE SWALLOW DRIVE, SUITE 402, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing JOHN KAMP
Valid signature Filed with authorized/valid electronic signature
CALLINGTON, INC. 401(K) PLAN 2020 371766762 2021-09-13 CALLINGTON, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 4072742410
Plan sponsor’s address 1170 TREE SWALLOW DRIVE, SUITE 402, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing JOHN KAMP
Valid signature Filed with authorized/valid electronic signature
CALLINGTON, INC. 401(K) PLAN 2019 371766762 2020-06-17 CALLINGTON, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 4072742410
Plan sponsor’s address 1170 TREE SWALLOW DRIVE, SUITE 402, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing JOHN KAMP
Valid signature Filed with authorized/valid electronic signature
CALLINGTON, INC. 401(K) PLAN 2018 371766762 2019-06-21 CALLINGTON, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 424600
Sponsor’s telephone number 4079202636
Plan sponsor’s address 1170 TREE SWALLOW DRIVE, SUITE 402, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing MATTHEW BAILEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing MATTHEW BAILEY
Valid signature Filed with authorized/valid electronic signature
CALLINGTON INC 401 K PROFIT SHARING PLAN TRUST 2017 371766762 2018-07-24 CALLINGTON INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 4079202636
Plan sponsor’s address 1170 TREE SWALLOW DRIVE,, SUITE 402, WINTER SPRINGS, FL, 32708

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing KATIE XIE
Valid signature Filed with authorized/valid electronic signature
CALLINGTON INC 401 K PROFIT SHARING PLAN TRUST 2016 371766762 2017-10-04 CALLINGTON INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3058010142
Plan sponsor’s address 2121 PONCE DE LEON SUITE 1100, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing XINXIN XIE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Bailey Matthew J Agent 1091 W Morse Blvd, Winter Park, FL, 32789

Mr

Name Role Address
SCHOULAL NICHOLAS J Mr Callington Group, Rydalmere, NS, 2116

Secretary

Name Role Address
BAILEY MATTHEW J Secretary 1091 W Morse Blvd, Winter Park, FL, 32789

Director

Name Role Address
BAILEY MATTHEW J Director 1091 W Morse Blvd, Winter Park, FL, 32789
Kamp John R Director 1091 W Morse Blvd, Winter Park, FL, 32789

Treasurer

Name Role Address
Kamp John R Treasurer 1091 W Morse Blvd, Winter Park, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-15 1170 Tree Swallow Drive,, Suite 402, Winter Springs, FL 32708 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 1091 W Morse Blvd, Suite 100, Winter Park, FL 32789 No data
AMENDMENT 2019-12-06 No data No data
REGISTERED AGENT NAME CHANGED 2019-02-14 Bailey, Matthew Joseph No data
AMENDMENT 2018-10-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-10-14 1170 Tree Swallow Drive,, Suite 402, Winter Springs, FL 32708 No data
REINSTATEMENT 2018-10-14 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
Amendment 2019-12-06
AMENDED ANNUAL REPORT 2019-07-22
ANNUAL REPORT 2019-02-14
Amendment 2018-10-26
REINSTATEMENT 2018-10-14

Related by officers

BAILEY MATTHEW J

BERG AND CO. LLC

Related by address

1091 W Morse Blvd, Winter Park, FL, 32789, US

STEINMETZ & ROSENTHAL, PLLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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