| Entity Name: | CALUSA FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALUSA FINANCIAL CORPORATION 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: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P97000026133 |
| Address: | 1129 3RD AVE. SOUTH, TIERRA VERDE, FL, 33715 |
| Mail Address: | 1129 3RD AVE. SOUTH, TIERRA VERDE, FL, 33715 |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALUSA NATIONAL BANK | 2009 | 208241134 | 2010-12-22 | CALUSA FINANCIAL CORPORATION | 26 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 208241134 |
| Plan administrator’s name | CALUSA FINANCIAL CORPORATION |
| Plan administrator’s address | 3105 TAMIAMI TR, PUNTA GORDA, FL, 33950 |
| Administrator’s telephone number | 9415054300 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-22 |
| Name of individual signing | CALUSA FINANCIAL CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9415054300 |
| Plan sponsor’s address | 3105 TAMIAMI TR, PUNTA GORDA, FL, 33950 |
Plan administrator’s name and address
| Administrator’s EIN | 208241134 |
| Plan administrator’s name | CALUSA FINANCIAL CORPORATION |
| Plan administrator’s address | 3105 TAMIAMI TR, PUNTA GORDA, FL, 33950 |
| Administrator’s telephone number | 9415054300 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-01 |
| Name of individual signing | CALUSA FINANCIAL CORPORATION |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-01 |
| Name of individual signing | CALUSA FINANCIAL CORPORATION |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9415054300 |
| Plan sponsor’s address | 3105 TAMIAMI TR, PUNTA GORDA, FL, 33950 |
Plan administrator’s name and address
| Administrator’s EIN | 208241134 |
| Plan administrator’s name | CALUSA FINANCIAL CORPORATION |
| Plan administrator’s address | 3105 TAMIAMI TR, PUNTA GORDA, FL, 33950 |
| Administrator’s telephone number | 9415054300 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | CALUSA FINANCIAL CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-24 |
| Name of individual signing | CALUSA FINANCIAL CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CULLEY THERESA A | Director | 2124 AIRPORT ROAD RD. S., SUITE 102, NAPLES, FL, 34112 |
| CULLEY JAMES C | Director | 2124 AIRPORT ROAD RD. S., SUITE 102, NAPLES, FL, 34112 |
| CULLEY SANDRA A | Director | 2124 AIRPORT ROAD RD. S., SUITE 102, NAPLES, FL, 34112 |
| FRANK PETER B | Agent | 2124 AIRPORT ROAD SOUTH, SUITE 102, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 1129 3RD AVE. SOUTH, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 1129 3RD AVE. SOUTH, TIERRA VERDE, FL 33715 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
