| Entity Name: | CALCO DEVELOPMENT CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALCO DEVELOPMENT CORPORATION, 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: | 23 Aug 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | S75901 |
| FEI/EIN Number |
650286180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 Se 4th Ave, DELRAY BEACH, FL, 33483, US |
| Mail Address: | 85 Se 4th Ave, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNIGHT, JAMES W. | Director | 10 SE 1st AVE, 2ND FLOOR, DELRAY BEACH, FL, 33444 |
| KNIGHT CARMEN | Director | 10 SE 1st AVE, 2ND FLOOR, DELRAY BEACH, FL, 33444 |
| Knight Tyler J | Director | 10 SE 1st AVE, 2ND FLOOR, DELRAY BEACH, FL, 33444 |
| KNIGHT JAMES W | Agent | 10 SE 1st AVE, 2ND FLOOR, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 85 Se 4th Ave, UNIT 103, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 85 Se 4th Ave, UNIT 103, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 10 SE 1st AVE, 2ND FLOOR, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-16 | KNIGHT, JAMES W | - |
| NAME CHANGE AMENDMENT | 2000-01-11 | CALCO DEVELOPMENT CORPORATION, INC. | - |
| NAME CHANGE AMENDMENT | 1999-12-08 | KNIGHT PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-20 |
| Reg. Agent Change | 2014-12-31 |
| ANNUAL REPORT | 2014-04-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
