| Entity Name: | CALDWELL TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CALDWELL TRUST COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Sep 1993 (31 years ago) |
| Document Number: | P93000066670 |
| FEI/EIN Number |
65-0376693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CENTER ROAD, VENICE, FL 34292-3801 |
| Mail Address: | 1400 CENTER ROAD, VENICE, FL 34292-3801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL, JR, ROLAND G | Agent | 1400 CENTER ROAD, VENICE, FL 34292-3801 |
| CALDWELL, JR, ROLAND G | Director | 3320 HARDEE DRIVE, VENICE, FL 34292 |
| CALDWELL, JR, ROLAND G | President | 3320 HARDEE DRIVE, VENICE, FL 34292 |
| THACKER, JR, H LEE | DSEVPS | 498 SUMMERFIELD WAY, VENICE, FL 34292 |
| GRAY, CHRISTOPHER N | Director | 424 MAHON DRIVE, VENICE, FL 34285 |
| Reid, James M | Director | 7718 LAKE VISTA COURT, UNIT 207 LAKEWOOD RANCH, FL 34202 |
| STUHLEY, TOM | DIRECTOR | 2110 CASEY KEY RD, NOKOMIS, FL 34275 |
| Hudson, George Trammell | Director | 988 Boulevaarad of the Arts, 515 Sarasota, FL 34236 |
| Rita, Lowman | Director | 1400 CENTER ROAD, VENICE, FL 34292-3801 |
| CALDWELL, MELISSA M. | DIRECTOR | 3320 HARDEE DR, VENICE, FL 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-18 | 1400 CENTER ROAD, VENICE, FL 34292-3801 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-18 | 1400 CENTER ROAD, VENICE, FL 34292-3801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-18 | 1400 CENTER ROAD, VENICE, FL 34292-3801 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-03 | CALDWELL, JR, ROLAND G | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GABBERT INVESTMENT GROUP, L L C, ET AL VS CLAUSE WLATKOWITSCH, ET AL | 2D2014-5126 | 2014-11-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | E V BABCOK, L T D |
| Role | Appellant |
| Status | Active |
| Name | CETRUST & CO. |
| Role | Appellant |
| Status | Active |
| Name | GABBERT INVESTMENT GROUP, |
| Role | Appellant |
| Status | Active |
| Representations | ANDREW W. ROSIN, ESQ. |
| Name | ROBERT DAVIDSON, I R A |
| Role | Appellant |
| Status | Active |
| Name | CALDWELL TRUST COMPANY |
| Role | Appellant |
| Status | Active |
| Name | MONICA WLATKOWITSCH |
| Role | Appellee |
| Status | Active |
| Name | DELLA COSTA & NEVILLE, P. A. |
| Role | Appellee |
| Status | Active |
| Name | JOHN M. DELLA COSTA, JR., ESQ. |
| Role | Appellee |
| Status | Active |
| Name | CLAUSE WLATKOWITSCH |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD E. MAC DONALD, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-05-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-05-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2015-04-29 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO NOTIFICATION OF NON PAYMENT AND NO TRANSCRIPT |
| On Behalf Of | GABBERT INVESTMENT GROUP, |
| Docket Date | 2015-04-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ Notification of Non-Payment and No Transcripts for Appellate Record |
| On Behalf Of | SARASOTA CLERK |
| Docket Date | 2015-03-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-03-13 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ appeal remains pending to remaining AEs'VD, as to these AEs' Only (John DeCosta and Della Costa & Neville) |
| Docket Date | 2015-03-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL OF APPEAL WITH PREJUDICE SOLELY LIMITED TO JOHN M. DELLA COSTA, JR.; DELLA COSTA & NEVILLE, P.A., |
| On Behalf Of | GABBERT INVESTMENT GROUP, |
| Docket Date | 2015-01-05 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ designation of court reporter AA Andrew W. Rosin, Esq. 598305 |
| On Behalf Of | GABBERT INVESTMENT GROUP, |
| Docket Date | 2014-12-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ appellants' motion for extension of time is granted to the extent that designations to the court reporter shall be served within 5 days of this order /jt |
| Docket Date | 2014-12-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | GABBERT INVESTMENT GROUP, |
| Docket Date | 2014-11-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-11-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-11-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | GABBERT INVESTMENT GROUP, |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
