| Entity Name: | CLAUGHTON ISLAND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUGHTON ISLAND COMPANY, 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: | 26 Jan 1988 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K12894 |
| FEI/EIN Number |
650025953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EDWARD N. CLAUGHTON, 777 BRICKELL AVE. 1130, MIAMI, FL, 33131 |
| Mail Address: | C/O EDWARD N. CLAUGHTON, 777 BRICKELL AVE. 1130, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUGHTON, EDWARD N. | Agent | 777 BRICKELL AVE. SUITE 1130, MIAMI, FL, 331312352 |
| CLAUGHTON, EDWARD N. | Director | 777 BRICKELL AVE, MIAMI, FL |
| CLAUGHTON, EDWARD N. | President | 777 BRICKELL AVE, MIAMI, FL |
| CLAUGHTON, LOIS H. | Director | 777 BRICKELL AVE, MIAMI, FL |
| CLAUGHTON, LOIS H. | Secretary | 777 BRICKELL AVE, MIAMI, FL |
| SCHMIDT, SUZANNE C. | Director | 777 BRICKELL AVE, MIAMI, FL |
| SCHMIDT, SUZANNE C. | Secretary | 777 BRICKELL AVE, MIAMI, FL |
| SCHMIDT, SUZANNE C. | Vice President | 777 BRICKELL AVE, MIAMI, FL |
| SCHMIDT, ROBERT | Director | 777 BRICKELL AVE, MIAMI, FL |
| SCHMIDT, ROBERT | Vice President | 777 BRICKELL AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-23 | C/O EDWARD N. CLAUGHTON, 777 BRICKELL AVE. 1130, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-23 | C/O EDWARD N. CLAUGHTON, 777 BRICKELL AVE. 1130, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-23 | CLAUGHTON, EDWARD N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-23 | 777 BRICKELL AVE. SUITE 1130, 47TH FLOOR, MIAMI, FL 33131-2352 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
