| Entity Name: | CLEAVERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Feb 1982 (43 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 851810 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST, MIAMI, FL |
| Mail Address: | PENTHOUSE REF 5372-80/BAL 200 S.E. 1ST ST, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| SOUCY, RAFAEL | President | 200 S.E. FIRST STREET, MIAMI, FL |
| SOUCY, RAFAEL | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| MUCI, JOSE | Secretary | 200 S.E. FIRST STREET, MIAMI, FL |
| MUCI, JOSE | Treasurer | 200 S.E. FIRST STREET, MIAMI, FL |
| MUCI, JOSE | Director | 200 S.E. FIRST STREET, MIAMI, FL |
| ANTILLEAN MGMT | Director | POB 305 N/A, CURACAO, N A 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
