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 |
Name | Role | Address |
---|---|---|
JONES GEORGE | Agent | 1221 BRICKELL AVE., STE 900, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
JONES GEORGE | President | 1221 BRICKELL AVE., STE 900, MIAMI, FL |
Name | Role | Address |
---|---|---|
JONES GEORGE | Chairman | 1221 BRICKELL AVE., STE 900, MIAMI, FL |
Name | Role | Address |
---|---|---|
JONES GEORGE | Director | 1221 BRICKELL AVE., STE 900, MIAMI, FL |
WASHINGTON MORGAN | Director | 10530 HICKORY RIDGE RD, COLUMBIA, MD |
Name | Role | Address |
---|---|---|
CLARK KENYON | Vice President | 801 BRICKELL AVE. STE 300, MIAMI, FL |
DAVIS STEPHEN | Vice President | 3000 PARKWAY RIDGE RD, COLUMBIA, MD |
Name | Role | Address |
---|---|---|
GARCIA ROBERT | Secretary | 211 EAST 53RD ST., #183, NEW YORK, NY |
Name | Role | Address |
---|---|---|
RUIZ LENNY | Treasurer | 8573 AVE OF THE AMERICAS, NEW YORK, NY |
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 |
Name | Date |
---|---|
DEBIT MEMO | 2001-06-01 |
Foreign Profit | 2001-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State