| Entity Name: | CLINTON ON WASHINGTON, 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: | 07 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F99000006304 |
| FEI/EIN Number |
651003820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CHOURAQUI MICHEL | President | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| CHOURAQUI MICHEL | Secretary | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| CHOURAQUI MICHEL | Director | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| CHATEAU FRANCOIS | Director | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| NEMNI SIMON | Chairman | 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 |
| NEMNI SIMON | Agent | 825 WASHINGTON AVE., MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-07-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-29 | NEMNI, SIMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-29 | 825 WASHINGTON AVE., MIAMI BEACH, FL 33139 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-30 |
| REINSTATEMENT | 2006-07-26 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-06-19 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-06-05 |
| Foreign Profit | 1999-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
