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CLAY MOTIVE, INC. - Florida Company Profile

Company Details

Entity Name: CLAY MOTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAY MOTIVE, 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: 06 Jun 1989 (36 years ago)
Date of dissolution: 04 Aug 1989 (36 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 04 Aug 1989 (36 years ago)
Document Number: K94032
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O RAFAEL B. PENA, 1430 S.W. 126TH PLACE, MIAMI, FL, 33178
Mail Address: C/O RAFAEL B. PENA, 1430 S.W. 126TH PLACE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA, RAFAEL B. Agent 1430 S.W. 126TH PLACE, MIAMI, FL, 33178
CABALLE, JAIME President 12070 N.W. S. RIVER DR., MEDLEY, FL
CABALLE, JAIME Director 12070 N.W. S. RIVER DR., MEDLEY, FL
PENA, RAFAEL B. Secretary 1430 S.W. 126TH PL, MIAMI, FL
PENA, RAFAEL B. Director 1430 S.W. 126TH PL, MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1989-08-04 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State