| Entity Name: | CAL II SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAL II SYSTEMS, 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: | 09 Dec 1998 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P98000103149 |
| FEI/EIN Number |
593546879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2072 N COURTENAY PKWY, MERRITT ISLAND, FL, 32953 |
| Mail Address: | PO BOX 540901, MERRITT ISLAND, FL, 32954 |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATHEROW C. ANDREW I | Director | 1277 POTOMAC DRIVE, MERRITT ISLAND, FL, 32952 |
| LATHEROW C. ANDREW I | President | 1277 POTOMAC DRIVE, MERRITT ISLAND, FL, 32952 |
| LATHEROW DEBORAH L | Secretary | 1277 POTOMAC DRIVE, MERRITT ISLAND, FL, 32952 |
| LATHEROW DEBORAH L | Treasurer | 1277 POTOMAC DRIVE, MERRITT ISLAND, FL, 32952 |
| LATHEROW C. ANDREW I | Agent | 1277 POTOMAC DRIVE, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 2072 N COURTENAY PKWY, MERRITT ISLAND, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-02 | 2072 N COURTENAY PKWY, MERRITT ISLAND, FL 32953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
