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CALVIN-LEE, INC. - Florida Company Profile

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Company Details

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
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Court Cases

Title Case Number Docket Date Status
CALVIN LEE VS STATE OF FLORIDA 4D2014-0976 2014-03-17 Closed
Classification NOA Final - Circuit Criminal - Judgment and Sentence
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
07011796CF10A

Parties

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19958.00
Total Face Value Of Loan:
19958.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,958
Date Approved:
2021-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,958
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,067.36
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $19,956
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State