| Entity Name: | CALLE MEDICAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLE MEDICAL INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2017 (8 years ago) |
| Date of dissolution: | 06 Aug 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Aug 2020 (5 years ago) |
| Document Number: | P17000051734 |
| FEI/EIN Number |
35-2598106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SEAHORSE CAPITAL PARTNERS, LLC | Agent | - |
| Calle Nicolas | Director | 12917 Mizner Way, Wellington, FL, 33414 |
| Calle Nicolas | President | 12917 Mizner Way, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-08-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000228204. CONVERSION NUMBER 300000204733 |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 12917 MIZNER WAY, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Seahorse Capital Partners | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 12917 MIZNER WAY, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
