| Entity Name: | CLOVER FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER FINANCE CORPORATION 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 Jul 1981 (44 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 693712 |
| FEI/EIN Number |
592104138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3837 S.W. 8TH ST., CORAL GABLES, FL, 33134 |
| Mail Address: | 3837 S.W. 8TH ST., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORIANO, DENNIS | Agent | 3837 S.W. 8TH ST., CORAL GABLES, FL, 33134 |
| SORIANO, DENNIS | Director | 3837 S.W. 8TH ST., CORAL GABLES, FL |
| SORIANO, DENNIS | President | 3837 S.W. 8TH ST., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-13 | 3837 S.W. 8TH ST., CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1989-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-13 | 3837 S.W. 8TH ST., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-13 | 3837 S.W. 8TH ST., CORAL GABLES, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-03-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
