| Entity Name: | CLOVER CUSTOMS BROKERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLOVER CUSTOMS BROKERS CORPORATION 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: | 05 Dec 1989 (35 years ago) |
| Date of dissolution: | 08 Nov 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2010 (14 years ago) |
| Document Number: | L33937 |
| FEI/EIN Number |
650162196
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 |
| Name | Role | Address |
|---|---|---|
| RINCON LUIS ANGEL | President | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| RINCON LUIS ANGEL | Treasurer | 1910 NW 97TH AVE, MIAMI, FL, 33172 |
| OLIVARES HOLLY ANA | Vice President | 1910 N.W. 97TH AVE., MIAMI, FL, 33172 |
| PARISH, ANDREW M. | Agent | 2222 PONCE DE LEON BLVD., CORAL GABLES, FL, 331346193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-11-08 | - | - |
| AMENDMENT | 2005-12-27 | - | - |
| AMENDMENT | 2004-09-01 | - | - |
| AMENDMENT | 2002-05-15 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-01-29 | 1910 NW 97TH AVE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-29 | 1910 NW 97TH AVE, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-02 | 2222 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134-6193 | - |
| REGISTERED AGENT NAME CHANGED | 1992-11-02 | PARISH, ANDREW M. | - |
| AMENDMENT | 1990-02-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-11-08 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-19 |
| Amendment | 2005-12-27 |
| ANNUAL REPORT | 2005-03-04 |
| Amendment | 2004-09-01 |
| ANNUAL REPORT | 2004-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
