| Entity Name: | CALLAHAN ANIMAL HOSPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLAHAN ANIMAL HOSPITAL 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: |
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: | 14 Apr 2017 (8 years ago) |
| Document Number: | P17000034485 |
| FEI/EIN Number |
82-1239671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541990 U.S. HWY 1, CALLAHAN, FL, 32011, US |
| Mail Address: | PO BOX 1006, CALLAHAN, FL, 32011, US |
| ZIP code: | 32011 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLAHAN ANIMAL HOSPITAL 401(K) P/S PLAN | 2011 | 841683869 | 2012-05-25 | CALLAHAN ANIMAL HOSPITAL | 2 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 841683869 |
| Plan administrator’s name | CALLAHAN ANIMAL HOSPITAL |
| Plan administrator’s address | 541990 U.S. HWY 1, CALLAHAN, FL, 32011 |
| Administrator’s telephone number | 9048793775 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-25 |
| Name of individual signing | WALTER SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9048793775 |
| Plan sponsor’s address | 541990 U.S. HWY 1, CALLAHAN, FL, 32011 |
Plan administrator’s name and address
| Administrator’s EIN | 841683869 |
| Plan administrator’s name | CALLAHAN ANIMAL HOSPITAL |
| Plan administrator’s address | 541990 U.S. HWY 1, CALLAHAN, FL, 32011 |
| Administrator’s telephone number | 9048793775 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | WALTER SWANSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9048793775 |
| Plan sponsor’s address | 541990 U.S. HWY 1, CALLAHAN, FL, 32011 |
Plan administrator’s name and address
| Administrator’s EIN | 841683869 |
| Plan administrator’s name | CALLAHAN ANIMAL HOSPITAL |
| Plan administrator’s address | 541990 U.S. HWY 1, CALLAHAN, FL, 32011 |
| Administrator’s telephone number | 9048793775 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-14 |
| Name of individual signing | WALTER SWANSON, D.V.M. |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SWANSON WALTER Dr. | President | 541990 U.S. HWY 1, CALLAHAN, FL, 32011 |
| SWANSON WALTER D.V.M. | Agent | 541990 U.S. HWY 1, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 541990 U.S. HWY 1, CALLAHAN, FL 32011 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-20 | SWANSON, WALTER, D.V.M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 541990 U.S. HWY 1, CALLAHAN, FL 32011 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-09 |
| Reg. Agent Change | 2018-04-20 |
| ANNUAL REPORT | 2018-01-12 |
| Domestic Profit | 2017-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
