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GROUP CLIE INC. - Florida Company Profile

Company Details

Entity Name: GROUP CLIE 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: 12 Aug 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F05000004707
FEI/EIN Number 203137620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 726 S CASINO CENTER BLVD #207, LAS VEGAS, NV, 89101
Mail Address: 1570 E 17TH ST STE E, SANTA ANA, CA, 92705
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
HINOJOSA ZOILA Chairman 1570 E 17TH ST STE E, SANTA ANA, CA, 92705
HINOJOSA ZOILA President 1570 E 17TH ST STE E, SANTA ANA, CA, 92705
PEREZ JAIRO Agent 5617 WASHINGTON ST #E-57, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-09-01
Foreign Profit 2005-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State