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CALLEJA CONSTRUCTION COMPANY INC. - Florida Company Profile

Company Details

Entity Name: CALLEJA CONSTRUCTION COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CALLEJA CONSTRUCTION COMPANY 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: 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 NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 489 ENCARNACION ST, PUNTA GORDA, FL, 33983, US
Mail Address: 489 ENCARNACION ST, PUNTA GORDA, FL, 33983, US
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEJA CHARLES President 489 ENCARNACION ST, PUNTA GORDA, FL, 33983
CALLEJA CHARLES T Vice President 533 ENCARNACION ST, PUNTA GORDA, FL, 33983
CALLEJA SANDRA J Secretary 488 ENCARNACION ST., PUNTA GORDA, FL, 33983
CALLEJA SANDRA J Treasurer 488 ENCARNACION ST., PUNTA GORDA, FL, 33983
WILKEY GEORGE Vice President 379 ENCARNACION ST, PUNTA GORDA, FL, 33983
CALLEJA CHARLES Agent 489 ENCARNACION ST, PUNTA GORDA, FL, 33983

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-01-22 - -
AMENDMENT 2005-09-29 - -
REGISTERED AGENT NAME CHANGED 2001-01-30 CALLEJA, CHARLES -
REGISTERED AGENT ADDRESS CHANGED 2001-01-30 489 ENCARNACION ST, PUNTA GORDA, FL 33983 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-20 489 ENCARNACION ST, PUNTA GORDA, FL 33983 -
CHANGE OF MAILING ADDRESS 2000-02-20 489 ENCARNACION ST, PUNTA GORDA, FL 33983 -

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 Apr 2025

Sources: Florida Department of State