| Entity Name: | CALDWELL LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALDWELL LENDING, 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: | 15 Sep 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000079637 |
| FEI/EIN Number |
650781265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LE JEUNE ROAD, 520, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 LE JEUNE ROAD, 520, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDWELL E. MARIA | President | 2655 LE JEUNE ROAD, #520, CORAL GABLES, FL, 33134 |
| CALDWELL MARIA | Agent | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-05-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 2655 LE JEUNE ROAD, 520, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 2655 LE JEUNE ROAD, 520, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-16 | 2655 LE JEUNE ROAD, 520, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-05-13 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-05-01 |
| Domestic Profit Articles | 1997-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
