| Entity Name: | CLOVER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Sep 1985 (40 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | H74937 |
| FEI/EIN Number |
592570160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 NW 97TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1910 NW 97TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOVER SYSTEMS, INC. 401(K) RETIREMENT PLAN | 2011 | 592570160 | 2012-05-15 | CLOVER SYSTEMS, INC. | 103 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592570160 |
| Plan administrator’s name | CLOVER SYSTEMS, INC. |
| Plan administrator’s address | 1910 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3055924300 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-15 |
| Name of individual signing | OSCAR RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055924300 |
| Plan sponsor’s address | 1910 NW 97TH AVENUE, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 592570160 |
| Plan administrator’s name | CLOVER SYSTEMS, INC. |
| Plan administrator’s address | 1910 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3055924300 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-07 |
| Name of individual signing | OSCAR RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055924300 |
| Plan sponsor’s address | 1910 NW 97TH AVENUE, MIAMI, FL, 33172 |
Plan administrator’s name and address
| Administrator’s EIN | 592570160 |
| Plan administrator’s name | CLOVER SYSTEMS, INC. |
| Plan administrator’s address | 1910 NW 97TH AVENUE, MIAMI, FL, 33172 |
| Administrator’s telephone number | 3055924300 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-24 |
| Name of individual signing | OSCAR RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RINCON HOLLY S | Secretary | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| RINCON LUIS ANGEL | President | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| OLIVARES HOLLY ANA | Vice President | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| RINCON ANA C | Vice President | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000144614. CONVERSION NUMBER 500000118685 |
| REGISTERED AGENT NAME CHANGED | 2011-05-18 | PBYA CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-18 | 200 S ANDREWS AVE STE 600, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-29 | 1910 NW 97TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-29 | 1910 NW 97TH AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-05-18 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-09-05 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
