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CLC INVESTMENTS CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: CLC INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLC INVESTMENTS CORP. 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: 12 Sep 1978 (47 years ago)
Date of dissolution: 14 Dec 1999 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 1999 (25 years ago)
Document Number: 586161
FEI/EIN Number 581346527

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 S. BCH ST., ROOM 140-HALLAM, DAYTONA BCH, FL, 32114, US
Mail Address: 1001 S. BCH ST., ROOM 140-HALLAM, DAYTONA BCH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CLC INVESTMENTS CORP., NEW YORK 536826 NEW YORK

Key Officers & Management

Name Role Address
HALLAM, FRANK E President ROOM 140, 1001 S. BCH ST., DAYTONA BEACH, FL
HALLAM, FRANK E Director ROOM 140, 1001 S. BCH ST., DAYTONA BEACH, FL
HALLAM, THOMAS F Treasurer 14 HALLACHER DRIVE, NORTHPORT, NY
HALLAM, THOMAS F Director 14 HALLACHER DRIVE, NORTHPORT, NY
STEINER, LEE N Secretary 345 PARK AVE, NEW YORK, NY
STEINER, LEE N Director 345 PARK AVE, NEW YORK, NY
HALLAM, FRANK E Agent ROOM 140, DAYTONA BEACH,FL ABW, 32114

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 1997-02-17 1001 S. BCH ST., ROOM 140-HALLAM, DAYTONA BCH, FL 32114 -
CHANGE OF MAILING ADDRESS 1997-02-17 1001 S. BCH ST., ROOM 140-HALLAM, DAYTONA BCH, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 1997-02-17 ROOM 140, 1001 S. BCH ST., DAYTONA BEACH,FL ABW 32114 -

Documents

Name Date
Voluntary Dissolution 1999-12-14
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-03-11
ANNUAL REPORT 1997-02-17
ANNUAL REPORT 1996-04-18
ANNUAL REPORT 1995-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State