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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 (6 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9205447100 2020-04-15 0455 PPP 2383 VANDERBILT DR, CLEARWATER, FL, 33765-1434
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14544.37
Loan Approval Amount (current) 14544.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-1434
Project Congressional District FL-13
Number of Employees 1
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14675.47
Forgiveness Paid Date 2021-03-23
1802868302 2021-01-19 0455 PPS 2383 Vanderbilt Dr, Clearwater, FL, 33765-1434
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-1434
Project Congressional District FL-13
Number of Employees 1
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20951.15
Forgiveness Paid Date 2021-08-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State