| Entity Name: | CLARENDON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLARENDON, 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: | 11 Apr 1979 (46 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 617136 |
| FEI/EIN Number |
591933260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O YORK HANOVER DEVELOPMENT, INC, TWO HANNOVER SQUARE, SUITE 2410, RALEIGH, NC, 27601 |
| Mail Address: | C/O YORK HANOVER DEVELOPMENT, INC, TWO HANNOVER SQUARE, SUITE 2410, RALEIGH, NC, 27601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VON WERSEBE, KARSTEN | President | 5090 EXPLORER DRIVE, TORONTO ONTARIO |
| VON WERSEBE, KARSTEN | Director | 5090 EXPLORER DRIVE, TORONTO ONTARIO |
| HUBBARD, MARY ANNE | Assistant Secretary | TWO HANNOVER SQUARE, RALEIGH, NC |
| MEDHURST, DAVID | Secretary | 5090 EXPLORER DRIVE, TORONTO, ONTARIO |
| KOPELMAN, JOEL D | Agent | 2021 TYLER ST, HOLLYWOOD, FL, 33022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-08 | C/O YORK HANOVER DEVELOPMENT, INC, TWO HANNOVER SQUARE, SUITE 2410, RALEIGH, NC 27601 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-08 | C/O YORK HANOVER DEVELOPMENT, INC, TWO HANNOVER SQUARE, SUITE 2410, RALEIGH, NC 27601 | - |
| REINSTATEMENT | 1988-01-28 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| NAME CHANGE AMENDMENT | 1980-11-26 | CLARENDON, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
