| Entity Name: | CALBULCO CONSULTING AND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALBULCO CONSULTING AND MANAGEMENT, 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: | 02 Oct 1996 (28 years ago) |
| Date of dissolution: | 05 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Dec 2002 (22 years ago) |
| Document Number: | P96000081461 |
| FEI/EIN Number |
132963402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15921 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| Mail Address: | 15921 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSON MARTIN | Director | 15921 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| GERSON MARTIN | Agent | 15921 FISHER ISLAND DR., FISHER ISLAND, FL, 33109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CALBULCO CONSULTING AND MANAGEMENT,. MERGER NUMBER 700000043227 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-12 | 15921 FISHER ISLAND DR., FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | 15921 FISHER ISLAND DR., FISHER ISLAND, FL 33109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-12 | 15921 FISHER ISLAND DR., FISHER ISLAND, FL 33109 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-19 | GERSON, MARTIN | - |
| CORPORATE MERGER | 1996-11-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000011631 |
| Name | Date |
|---|---|
| Merger | 2002-12-05 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-05-12 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-08-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
