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CALDWELL MANAGEMENT SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: CALDWELL MANAGEMENT SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALDWELL MANAGEMENT SOLUTIONS 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: 03 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Jan 2020 (5 years ago)
Document Number: P17000089587
FEI/EIN Number 26-1090941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5831 Erin Lane South Apt C, St Pete, FL, 33712, US
Mail Address: 5831 Erin Lane South Apt C, St Pete, FL, 33712, US
ZIP code: 33712
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caldwell-Thompson Loretta Dr. President 335 Madison Street South, St Petersburg, FL, 33711
CALDWELL MANAGEMENT SOLUTIONS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 5831 Erin Lane South Apt C, St Pete, FL 33712 -
CHANGE OF MAILING ADDRESS 2024-04-29 5831 Erin Lane South Apt C, St Pete, FL 33712 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 335 Madison Street South, St Petersburg, FL 33711, St Petersburg, FL 33711 -
REINSTATEMENT 2020-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-11-08 - -
REGISTERED AGENT NAME CHANGED 2018-11-08 Caldwell Management Solutions -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000540013 ACTIVE 1000000969489 PINELLAS 2023-11-01 2043-11-08 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J22000556946 ACTIVE 1000000938416 PINELLAS 2022-12-07 2032-12-14 $ 391.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-09-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-11
AMENDED ANNUAL REPORT 2021-08-12
ANNUAL REPORT 2021-01-04
AMENDED ANNUAL REPORT 2020-06-30
REINSTATEMENT 2020-01-12
REINSTATEMENT 2018-11-08
Domestic Profit 2017-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2638328404 2021-02-03 0455 PPP 335 Madison St S, St Petersburg, FL, 33711-1611
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33711-1611
Project Congressional District FL-13
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7579.17
Forgiveness Paid Date 2022-03-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0901397 CALDWELL MANAGEMENT SOLUTIONS INC - K34BD9SGSNM8 335 MADISON ST S, SAINT PETERSBURG, FL, 33711-1611
Capabilities Statement Link -
Phone Number 202-464-4144
Fax Number -
E-mail Address loretta@caldwellmanagementsoltions.com
WWW Page http://www.caldwellmanagementsolutions.com
E-Commerce Website -
Contact Person LORETTA CALDWELL-THOMPSON
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 4VX44
Year Established 2007
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative provides supportive leadership, management training, coaching and advisement to organizations that want to add value to the people with which they serve and work. ..targets businesses that want to achieve excellence in leadership, management, change, and growth.
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (40 %) Service (60 %)
Keywords organizational development, leadership training, human resources administration, program and organizational assessments, strategic planning, program design and implementation, executive/board of directors training, governance training, policies and procedures development
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Loretta Thompson
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 525120
NAICS Code's Description Health and Welfare Funds
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 611513
NAICS Code's Description Apprenticeship Training
Buy Green Yes
Code 611699
NAICS Code's Description All Other Miscellaneous Schools and Instruction
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes
Code 621420
NAICS Code's Description Outpatient Mental Health and Substance Abuse Centers
Buy Green Yes
Code 623990
NAICS Code's Description Other Residential Care Facilities
Buy Green Yes
Code 624190
NAICS Code's Description Other Individual and Family Services
Buy Green Yes
Code 624310
NAICS Code's Description Vocational Rehabilitation Services
Buy Green Yes
Code 813110
NAICS Code's Description Religious Organizations
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Wants
Export Business Activities Service(s), Consultant
Exporting to Australia; Austria; Barbados; Bermuda; Belize; Brazil; Canada; Cayman Islands; France; Ghana; Grenada; Greece; Italy; Japan; St. Kitts and Nevis; South Africa; Spain; St. Lucia; Trinidad and Tobago; St. Vincent and the Grenadines; British Virgin Islands
Desired Export Business Relationships Joint venture/coventure, Alliances
Description of Export Objective(s) to help with organizational leadership and management capacity growth

Date of last update: 02 Apr 2025

Sources: Florida Department of State