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CLOUGH USA INC. - Florida Company Profile

Company Details

Entity Name: CLOUGH USA 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: 10 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F18000000143
FEI/EIN Number 711036159

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

Address: 11700 Katy Freeway, STE 1300, Houston, TX, 77079, US
Mail Address: 11700 Katy Freeway, STE 1300, Houston, TX, 77079, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SIMONS RICHARD Director 11700 Katy Freeway, Houston, TX, 77079
BENNETT PETER Director 11700 Katy Freeway, Houston, TX, 77079
Stashick Adam Director 11700 Katy Freeway, Houston, TX, 77079
Anderson Thomas Director 11700 Katy Freeway, Houston, TX, 77079

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-10-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-10-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-26 11700 Katy Freeway, STE 1300, Houston, TX 77079 -
CHANGE OF MAILING ADDRESS 2022-07-26 11700 Katy Freeway, STE 1300, Houston, TX 77079 -

Documents

Name Date
ANNUAL REPORT 2023-02-07
Reg. Agent Change 2022-10-18
ANNUAL REPORT 2022-07-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-11
Foreign Profit 2018-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State