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CLEO FOUNDATION INC.

Company Details

Entity Name: CLEO FOUNDATION INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 17 Apr 2001 (24 years ago)
Date of dissolution: 01 Jun 2001 (24 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 01 Jun 2001 (24 years ago)
Document Number: F01000002039
FEI/EIN Number 522283928
Address: 1221 BRICKELL AVE., STE 900, MIAMI, FL, 33131
Mail Address: 4250 GLENCOE AVE., STE 1323, VENICE, CA, 90292
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
JONES GEORGE Agent 1221 BRICKELL AVE., STE 900, MIAMI, FL, 33131

President

Name Role Address
JONES GEORGE President 1221 BRICKELL AVE., STE 900, MIAMI, FL

Chairman

Name Role Address
JONES GEORGE Chairman 1221 BRICKELL AVE., STE 900, MIAMI, FL

Director

Name Role Address
JONES GEORGE Director 1221 BRICKELL AVE., STE 900, MIAMI, FL
WASHINGTON MORGAN Director 10530 HICKORY RIDGE RD, COLUMBIA, MD

Vice President

Name Role Address
CLARK KENYON Vice President 801 BRICKELL AVE. STE 300, MIAMI, FL
DAVIS STEPHEN Vice President 3000 PARKWAY RIDGE RD, COLUMBIA, MD

Secretary

Name Role Address
GARCIA ROBERT Secretary 211 EAST 53RD ST., #183, NEW YORK, NY

Treasurer

Name Role Address
RUIZ LENNY Treasurer 8573 AVE OF THE AMERICAS, NEW YORK, NY

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2001-06-01 No data 4/25/01-REC.DM#14044-F;SENT NOTICE CANC.ART. OF INC.DUE TO RET.CK#643 $70, $85 BY 8/1/01

Documents

Name Date
DEBIT MEMO 2001-06-01
Foreign Profit 2001-04-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State