| Entity Name: | CALLAHAN HOLDINGS, INC. **DO NOT FILE CONVERSION/RETURN AS REQ** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAHAN HOLDINGS, INC. **DO NOT FILE CONVERSION/RETURN AS REQ** 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: | 25 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | P15000018672 |
| FEI/EIN Number |
47-3249143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 E Palmetto Park Road, Boca Raton, FL, 33432, US |
| Mail Address: | 150 E Palmetto Park Road, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAHAN SEAMUS G | President | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
| CALLAHAN SEAMUS G | Agent | 150 E Palmetto Park Road, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-15 | 150 E Palmetto Park Road, STE 800, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-15 | 150 E Palmetto Park Road, STE 800, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 150 E Palmetto Park Road, STE 800, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2018-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-10 | CALLAHAN, SEAMUS G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-15 |
| REINSTATEMENT | 2018-01-10 |
| AMENDED ANNUAL REPORT | 2016-08-04 |
| ANNUAL REPORT | 2016-05-18 |
| Domestic Profit | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
