| Entity Name: | CALDWELL TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALDWELL TRUST COMPANY 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: | 23 Sep 1993 (32 years ago) |
| Document Number: | P93000066670 |
| FEI/EIN Number |
650376693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CENTER ROAD, VENICE, FL, 34292-3801, US |
| Mail Address: | 1400 CENTER ROAD, VENICE, FL, 34292-3801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 | DSEV | 498 SUMMERFIELD WAY, VENICE, FL, 34292 |
| GRAY CHRISTOPHER N | Director | 424 MAHON DRIVE, VENICE, FL, 34285 |
| Reid James M | Director | 7718 LAKE VISTA COURT, LAKEWOOD RANCH, FL, 34202 |
| STUHLEY TOM | Director | 2110 CASEY KEY RD, NOKOMIS, FL, 34275 |
| Hudson George G | Director | 988 Boulevaarad of the Arts, Sarasota, FL, 34236 |
| CALDWELL, JR ROLAND G | Agent | 1400 CENTER ROAD, VENICE, FL, 342923801 |
| 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 | - |
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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: 01 Apr 2025
Sources: Florida Department of State
