| Entity Name: | CLIO INVESTMENTS LIMITED, 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: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 22 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2016 (9 years ago) |
| Document Number: | F01000002436 |
| FEI/EIN Number |
651088311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE, SUITE 1025, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVE, SUITE 1025, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SUPREME REALTY MANAGEMENT LLC | Agent | - |
| FIRST EXECUTIVE DIRECTORS, INC. | President | ELVIRA MENDEZ ST. & VIA ESPANA #122, PANAMA CITY, NA |
| FIRST EXECUTIVE DIRECTORS, INC. | Director | ELVIRA MENDEZ ST. & VIA ESPANA #122, PANAMA CITY, NA |
| FIRST COMPANY DIRECTORS, INC | Secretary | ELVIRA MENDEZ ST. & VIA ESPANA #122, PANAMA CITY, NA |
| FIRST COMPANY DIRECTORS, INC | Director | ELVIRA MENDEZ ST. & VIA ESPANA #122, PANAMA CITY, NA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | SUPREME REALTY MANAGEMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-13 | 1000 BRICKELL AVE, SUITE 1025, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-13 | 1000 BRICKELL AVE, SUITE 1025, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-13 | 1000 BRICKELL AVE, STE 1025, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-01-22 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
