| Entity Name: | CALLISTO DIGITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALLISTO DIGITAL 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: | 05 Dec 2019 (5 years ago) |
| Document Number: | P19000092296 |
| FEI/EIN Number |
85-1551664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 LUCERNE AVE, STE 68, LAKE WORTH BEACH, FL, 33460, US |
| Mail Address: | 631 LUCERNE AVE, STE 68, LAKE WORTH BEACH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| VANCE LANE | President | 6888 LANTERN KEY DR, LAKE WORTH, FL, 33463 |
| VANCE LANE | Treasurer | 6888 LANTERN KEY DR, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 631 LUCERNE AVE, STE 68, LAKE WORTH BEACH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 631 LUCERNE AVE, STE 68, LAKE WORTH BEACH, FL 33460 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-11 | 7901 4TH N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-01 |
| Reg. Agent Change | 2021-01-11 |
| Domestic Profit | 2019-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
