| Entity Name: | CALVIN-LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALVIN-LEE, 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: | 12 Jun 1995 (30 years ago) |
| Date of dissolution: | 25 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2011 (14 years ago) |
| Document Number: | P95000046770 |
| FEI/EIN Number |
650591583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 WHISPERING PINE LANE, NAPLES, FL, 34103, US |
| Mail Address: | 505 WHISPERING PINE LANE, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENTER DAVID C | President | 505 WHISPERING PINE LANE, NAPLES, FL, 34103 |
| CARPENTER DERINDA W | Vice President | 505 WHISPERING PINE LANE, NAPLES, FL, 34103 |
| CARPENTER DERINDA W | Agent | 505 WHISPERING PINE LANE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 505 WHISPERING PINE LANE, NAPLES, FL 34103 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 505 WHISPERING PINE LANE, NAPLES, FL 34103 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 505 WHISPERING PINE LANE, NAPLES, FL 34103 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CALVIN LEE VS STATE OF FLORIDA | 4D2014-0976 | 2014-03-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CALVIN-LEE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-P.B., Public Defender-Broward |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Michael A. Usan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-14 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2014-05-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-05-27 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee. |
| Docket Date | 2014-03-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ **RESENT 4/8/14** |
| Docket Date | 2014-03-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee - pro se criminal appeal ~ **RESENT 4/8/14** The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.If you have already been found indigent for purposes of proceedings in the lower tribunal, in this case, please file a copy of that order in this court.If you do not have an order or a determination of indigent status and believe that you are insolvent, complete the enclosed application and mail to the Clerk of the Circuit Court within thirty (30) days from the date of this order. A Notice of Compliance that you have applied for indigent status, must also be filed with this court. The Clerk of the Circuit Court shall forward the Clerk's Determination to this court within ten (10) days of receipt. Failure of appellant to comply with this order will result in the dismissal of this appeal.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2014-03-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CALVIN LEE |
| Docket Date | 2014-03-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-25 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3096248806 | 2021-04-14 | 0491 | PPP | 550 Hattaway Dr Apt 33, Altamonte Springs, FL, 32701-5237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
