CALGARY, INC. - Florida Company Profile
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| Entity Name: | CALGARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Nov 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2011 (14 years ago) |
| Document Number: | P97000100736 |
| FEI/EIN Number | 650800039 |
| Address: | 1730 N. FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 1730 N. FEDERAL HIGHWAY, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRON MARC | Vice President | 801 SW 15 ST, BOCA RATON, FL, 33432 |
| HOWE JON | Vice President | 1730 N. FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| GAUDREE JEAN-PHILIPPE | Vice President | 2936 NW 24 TERRACE, BOCA RATON, FL, 33431 |
| GAUDREE JEAN P | Agent | 2936 NW 24 TERR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000000535. CONVERSION NUMBER 900000119019 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-28 | 2936 NW 24 TERR, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2003-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-09 |
| Reg. Agent Change | 2009-08-05 |
| Reg. Agent Resignation | 2009-06-30 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State