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CALDWELL INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: CALDWELL INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALDWELL INDUSTRIES, 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: 18 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: P18000086989
FEI/EIN Number 83-2531442

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

Address: 3347 Lake Shore Ln, CLEARWATER, FL, 33761, US
Mail Address: 3347 Lake Shore Ln, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL MARCUS E President 2383 VANDERBILT DRIVE, CLEARWATER, FL, 33765
CALDWELL KYLIE R Secretary 2383 VANDERBILT DRIVE, CLEARWATER, FL, 33765
Leidel Brian L Agent 4350 West Cypress Street, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 3347 Lake Shore Ln, CLEARWATER, FL 33761 -
REGISTERED AGENT NAME CHANGED 2022-01-26 Leidel, Brian L -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 4350 West Cypress Street, Suite 850, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2022-01-26 3347 Lake Shore Ln, CLEARWATER, FL 33761 -
REINSTATEMENT 2021-01-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-26
REINSTATEMENT 2021-01-16
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-10-18

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14544.37
Current Approval Amount:
14544.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14675.47
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20951.15

Date of last update: 03 Jun 2025

Sources: Florida Department of State