| Entity Name: | CLEMENTS FAMILY CORPORATION |
| 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: | 01 Dec 1997 (27 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: | F97000006305 |
| FEI/EIN Number |
311554136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 E. RICH ST., 4TH FL., COLUMBUS, OH, 43215 |
| Mail Address: | 145 E. RICH ST., 4TH FL., COLUMBUS, OH, 43215 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| RILEY CHRISTINE C | Agent | 4332 LIVE OAK BLVD., PALM HARBOR, FL, 34685 |
| RILEY CHRISTINE C | PCTD | 4332 LIVE OAK BLVD., PALM HARBOR, FL, 34685 |
| CLEMENTS DANIEL C | Vice President | 143 S HURON AVE, COLUMBUS, OH |
| CLEMENTS DANIEL C | Director | 143 S HURON AVE, COLUMBUS, OH |
| CLEMENTS DIANE C | Secretary | 6006 HAIG POINT COURT, WESTERVILLE, OH, 43082 |
| CLEMENTS DIANE C | Assistant Treasurer | 6006 HAIG POINT COURT, WESTERVILLE, OH, 43082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-15 | RILEY, CHRISTINE C | - |
| CHANGE OF MAILING ADDRESS | 1999-12-02 | 145 E. RICH ST., 4TH FL., COLUMBUS, OH 43215 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-02 | 145 E. RICH ST., 4TH FL., COLUMBUS, OH 43215 | - |
| REINSTATEMENT | 1999-12-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-02 | 4332 LIVE OAK BLVD., PALM HARBOR, FL 34685 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-25 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-07-24 |
| REINSTATEMENT | 1999-12-02 |
| ANNUAL REPORT | 1998-08-20 |
| Foreign Profit | 1997-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
