| Entity Name: | CLEO FOUNDATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1221 BRICKELL AVE., STE 900, MIAMI, FL |
| JONES GEORGE | Chairman | 1221 BRICKELL AVE., STE 900, MIAMI, FL |
| JONES GEORGE | Director | 1221 BRICKELL AVE., STE 900, MIAMI, FL |
| CLARK KENYON | Vice President | 801 BRICKELL AVE. STE 300, MIAMI, FL |
| GARCIA ROBERT | Secretary | 211 EAST 53RD ST., #183, NEW YORK, NY |
| RUIZ LENNY | Treasurer | 8573 AVE OF THE AMERICAS, NEW YORK, NY |
| DAVIS STEPHEN | Vice President | 3000 PARKWAY RIDGE RD, COLUMBIA, MD |
| WASHINGTON MORGAN | Director | 10530 HICKORY RIDGE RD, COLUMBIA, MD |
| JONES GEORGE | Agent | 1221 BRICKELL AVE., STE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2001-06-01 | - | 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 Apr 2025
Sources: Florida Department of State
