| Entity Name: | CALEV SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALEV SYSTEMS, 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: | 12 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Aug 2019 (6 years ago) |
| Document Number: | P19000063083 |
| FEI/EIN Number |
651034034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5575 NW 36TH ST., MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 5575 NW 36TH ST., MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALEV SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 651034034 | 2024-07-29 | CALEV SYSTEMS INC | 49 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7868372343 |
| Plan sponsor’s address | 5575 NW 36TH STREET, MIAMI SPRINGS, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7868372343 |
| Plan sponsor’s address | 5575 NW 36TH STREET, MIAMI SPRINGS, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-01 |
| Name of individual signing | RODRIGO MERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7868372343 |
| Plan sponsor’s address | 5575 NW 36TH STREET, MIAMI SPRINGS, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-30 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Calev Mark L | Chief Executive Officer | 5575 NW 36th Street, MIAMI SPRINGS, FL, 33166 |
| TANIS DAVID E | Chief Operating Officer | 5575 NW 36TH ST., MIAMI SPRINGS, FL, 33166 |
| CARDONA DAVID | Chief Strategy Officer | 5575 NW 36TH ST., MIAMI SPRINGS, FL, 33166 |
| BLASUCCI VICTOR T | Vice President | 5575 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| BLASUCCI VICTOR T | Officer | 5575 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| PAREDES ALEJANDRO A | CONT | 5575 NW 36TH ST, MIAMI SPRINGS, FL, 33166 |
| CALEV MARK | Agent | 5575 NW 36th Street, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-28 | 5575 NW 36th Street, MIAMI SPRINGS, FL 33166 | - |
| CONVERSION | 2019-08-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L00000009661. CONVERSION NUMBER 900000195329 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-28 |
| Domestic Profit | 2019-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3142758601 | 2021-03-16 | 0455 | PPS | 5575 NW 36th St, Miami Springs, FL, 33166-5812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2791937105 | 2020-04-11 | 0455 | PPP | 5575 NW 36th Street, MIAMI, FL, 33166-5812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
