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CALCO DEVELOPMENT CORPORATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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