| Entity Name: | CALLE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 05 Aug 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2020 (5 years ago) |
| Document Number: | P17000017662 |
| FEI/EIN Number | 37-1850887 |
| Address: | 12917 MIZNER WAY, WELLINGTON, FL, 33414, US |
| Mail Address: | 12917 MIZNER WAY, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SEAHORSE CAPITAL PARTNERS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Calle Nicolas | Director | 12917 Mizner Way, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Calle Nicolas | President | 12917 Mizner Way, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-08-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000226281. CONVERSION NUMBER 500000204695 |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 12917 MIZNER WAY, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Seahorse Capital Partners | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 12917 MIZNER WAY, WELLINGTON, FL 33414 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
