| Entity Name: | THE CLINTON COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CLINTON COMPANY 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 Nov 1972 (52 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 412511 |
| FEI/EIN Number |
591357189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1ST STREET, SUITE 1200, MIAMI, FL, 33131 |
| Mail Address: | 168 SE 1ST STREET, SUITE 1200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGGIO, BARRY Q. | President | 5020 S LAKE SHORE DR, CHICAGO, IL |
| BOGGIO, BARRY Q. | Treasurer | 5020 S LAKE SHORE DR, CHICAGO, IL |
| BOGGIO, BARRY Q. | Director | 5020 S LAKE SHORE DR, CHICAGO, IL |
| ALLWARDT, H. TIMOTHY | Vice President | 5020 S. LAKE SHORE DR., CHICAGO, IL |
| CLINTON, BRUCE E. | Director | 5020 S. LAKE SHORE DR., CHICAGO, IL |
| FOOTE, MARION R. | Director | 1209 N. ASTOR STREET, CHICAGO, IL |
| BOGGIO, LLOYD J. | Agent | 168 S.E. 1ST STREET, SUITE 1200, MIAMI, FL, 33131 |
| ALLWARDT, H. TIMOTHY | Secretary | 5020 S. LAKE SHORE DR., CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-05-08 | 168 S.E. 1ST STREET, SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-29 | 168 SE 1ST STREET, SUITE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-29 | 168 SE 1ST STREET, SUITE 1200, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
