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CALLEJA CONSTRUCTION COMPANY INC.

Company Details

Entity Name: CALLEJA CONSTRUCTION COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Apr 1997 (28 years ago)
Date of dissolution: 22 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2009 (16 years ago)
Document Number: P97000035020
FEI/EIN Number N/A
Address: 489 ENCARNACION ST, PUNTA GORDA, FL 33983
Mail Address: 489 ENCARNACION ST, PUNTA GORDA, FL 33983
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Agent

Name Role Address
CALLEJA, CHARLES Agent 489 ENCARNACION ST, PUNTA GORDA, FL 33983

President

Name Role Address
CALLEJA, CHARLES President 489 ENCARNACION ST, PUNTA GORDA, FL 33983

Vice President

Name Role Address
CALLEJA, CHARLES T Vice President 533 ENCARNACION ST, PUNTA GORDA, FL 33983
WILKEY, GEORGE Vice President 379 ENCARNACION ST, PUNTA GORDA, FL 33983

Secretary

Name Role Address
CALLEJA, SANDRA J Secretary 488 ENCARNACION ST., PUNTA GORDA, FL 33983

Treasurer

Name Role Address
CALLEJA, SANDRA J Treasurer 488 ENCARNACION ST., PUNTA GORDA, FL 33983

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-22 No data No data
AMENDMENT 2005-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2001-01-30 CALLEJA, CHARLES No data
REGISTERED AGENT ADDRESS CHANGED 2001-01-30 489 ENCARNACION ST, PUNTA GORDA, FL 33983 No data
CHANGE OF PRINCIPAL ADDRESS 2000-02-20 489 ENCARNACION ST, PUNTA GORDA, FL 33983 No data
CHANGE OF MAILING ADDRESS 2000-02-20 489 ENCARNACION ST, PUNTA GORDA, FL 33983 No data

Documents

Name Date
Voluntary Dissolution 2009-01-22
ANNUAL REPORT 2008-01-31
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-02-15
Amendment 2005-09-29
ANNUAL REPORT 2005-01-27
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-01-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State