Entity Name: | C.R. CLARKE & COMPANY (US) 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: | 05 Aug 1996 (29 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F96000004043 |
FEI/EIN Number |
232615749
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1106 CELEBRATION AVE, CELEBRATION, FL, 34747 |
Mail Address: | P.O. BOX 470936, CELEBRATION, FL, 34747 |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
CLARKE CHRISTOPHER | President | P.O. BOX 470936, CELEBRATION, FL, 34747 |
ROBERTS MARTIN | Vice President | P.O. BOX 470936, CELEBRATION, FL, 34747 |
ROBERTS MARTIN M | Agent | P.O. BOX 470936, CELEBRATION, FL, 34747 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF MAILING ADDRESS | 2004-07-13 | 1106 CELEBRATION AVE, CELEBRATION, FL 34747 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-07-13 | P.O. BOX 470936, CELEBRATION, FL 34747 | - |
REINSTATEMENT | 2002-03-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-03-13 | 1106 CELEBRATION AVE, CELEBRATION, FL 34747 | - |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000040067 | LAPSED | CA 02-00328 AB | CIR CRT 15TH JUD CIR/PALM BCH | 2001-02-14 | 2007-02-04 | $206,237.00 | BRETT OLSHER, 195 QUEENS GATE ROAD, LONDON SW 75EV ENGLAND |
Name | Date |
---|---|
ANNUAL REPORT | 2004-07-13 |
ANNUAL REPORT | 2003-02-12 |
REINSTATEMENT | 2002-03-13 |
DOCUMENTS PRIOR TO 1997 | 1996-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State