Entity Name: | CLINTON ON WASHINGTON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 07 Dec 1999 (25 years ago) |
Document Number: | F99000006304 |
FEI/EIN Number | 651003820 |
Address: | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
Mail Address: | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NEMNI SIMON | Agent | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
CHOURAQUI MICHEL | President | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
CHOURAQUI MICHEL | Secretary | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
CHOURAQUI MICHEL | Director | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
CHATEAU FRANCOIS | Director | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
NEMNI SIMON | Director | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
CREGAN BARRY | Director | 151 W. 54TH STREET, NEW YORK, NY, 10019 |
Name | Role | Address |
---|---|---|
NEMNI SIMON | Chairman | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CANCEL ADM DISS/REV | 2006-07-26 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
CANCEL ADM DISS/REV | 2004-10-25 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900009467 | LAPSED | 04-00984 SP 23/02 | MIAMI-DADE COUNTY COURT | 2004-03-16 | 2009-04-23 | $2466.28 | HENRY LEE COMPANY, 2850 NW 120TH TERRACE, MIAMI, FL 33167 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State