CALLENBERG, INC. has been set up 5/16/1984 in state FL.
The current status of the business is Inactive. The CALLENBERG, INC. principal address is 3580 SW 20th Street, Pembroke Park, FL, 33023.
Meanwhile you can send your letters to C/O SETH Z. JOSEPH, P.A., 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134.
The company`s registered agent is SETH Z. JOSEPH, P.A. 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134.
The company`s management are President - Roos Thomas, Secretary - Bornak Michael D, Treasurer - Allbaugh Joseph M. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/25/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/25/2019.
Company number H03864
Status Inactive
FEI number 592434183
Company Type Domestic for Profit
Home State FL
Last activity date 9/25/2020
Date Of Incorporation 5/16/1984
Principal Address
3580 SW 20th Street, Pembroke Park, FL, 33023
Mailing Address C/O SETH Z. JOSEPH, P.A., 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
CALLENBERG, INC. Principals
Thomas Roos
President
Roos Thomas
Address
3580 SW 20th Street, Pembroke Park, FL, 33023
Michael D Bornak
Secretary
Bornak Michael D
Address
3580 SW 20th Street, Pembroke Park, FL, 33023
Joseph M Allbaugh
Treasurer
Allbaugh Joseph M
Address
3580 SW 20th Street, Pembroke Park, FL, 33023
Last Annual Reports
2019 2/25/2019
2019 2/25/2019
2018 4/25/2018
Registered Agent
Agent Name SETH Z. JOSEPH, P.A. (c)
Agent Address
255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
CALLENBERG, INC. Events
11/4/1988 INVOLUNTARILY DISSOLVED
3/9/1989 REINSTATEMENT
2/12/1992 EVENT CONVERTED TO NOTES
3/5/1992 NAME CHANGE AMENDMENT
4/2/2008 AMENDMENT AND NAME CHANGE
12/29/2008 AMENDMENT
9/2/2011 NAME CHANGE AMENDMENT
12/16/2014 AMENDMENT AND NAME CHANGE
9/5/2017 AMENDMENT
9/25/2020 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida